You are viewing a single comment's thread from:

RE: Warning Someone is Creating Fake Exchange Accounts on Steemit (SCAM ALERT)

in #steemit6 years ago

Thanks for the information @socky. You contribution to the steemit community is enormous. But how can we know that accounts are fake?

Sort:  

It is fake because the exchange doesn't need another account. Also they are misspelled.

The fact that multiple different accounts for exchanges were made at the same time. Clearly it is the same person. What needs to be done is for STEEM Inc to alert the exchanges for these accounts to identify them as fraud. Hopefully the exchanges will freeze the accounts if any transfer takes place from these addresses.

Coin Marketplace

STEEM 0.22
TRX 0.21
JST 0.035
BTC 98705.91
ETH 3342.47
USDT 1.00
SBD 3.14