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RE: Scam Alert! - Fake @trevonjb on discord, Dont fall for this!

in #scam6 years ago

Good Job Rafa getting in front of this... I dunno if @blocktrades has a way to block this memo. I don't know exactly how to get a hold of him. But I will try my best.

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Those memos are dynamic i think, as blocktrades transfers are anonymous... Maybe there is a way to track down the wallet where the coins ended up, but i dont know...

i contacted @ausbitbank i'm sure he can help us put the word out.

memos are dynamic, yes, but you need to put your account name (i think) however here to hoping the scammer is stupid.

If, the memo was used before, a few weeks ago or something from a steem account, and then there is a gap until the first victim. We might have found ourselves the scammer.

we need some SQL magic.

well said. i know only windows. and im not a scammer. love you guys. :D

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