Number 2 ranking, @bittrex is a scammer.. Please read this proof and share with all steemians till it reach Steemit OFFICIALS.
This early morning, i went to meet my friend, and he just decided to check his account and his wallet is 0.00 and it was 2.931 SBD last night, i was the one who introduce him to steemit.. I collected his phone and check through his history and found out that 2.931 was transferred to @warrentto.. I now asked him that did he give anyone his password. He told me he saw a contest which the person said to give them 1$ and automatically 10followers and to follow a link.. Which he did. And they were required to fill their password(steemit password) and username which many of them also did so.
I blamed him that why did he used his password to register on any website.. This is the link to my friend profile and screenshot.
https://steemit.com/@holuwaseun/transfers
So i clicked on @warentto name, i see that he dont have any post.
https://steemit.com/@warrentto/transfers
Check this link and screenshot
As the SBD entered, he immediately transfer to @stecm, and @stecm account is also new.
Check the link and screenshot
https://steemit.com/@stecm/transfers
Immediately he received the SBD and STEEM, he then send it to @bittrex
Check his link and screenshot
https://steemit.com/@bittrex/transfers
This is my proof, @bittrex has hacked many account and send the SBD to his account..I hereby Please Steemit Officials to take legal action before things gotten worse, The scammer has huge steem and steem power.
Kindly resteem this post so as all steemians will see this till it reach steemit officials.
And the Guy(,My friend) cant be able to LOGIN AGAIN now..
I'm sorry to hear about your friend. You may not understand the mechanism behind the funds transfer.
Bittrex, Poloniex, Binance, etc have accounts in which STEEM & SBD is transferred. This is how the STEEM is transferred to the exchange via those accounts. Each transfer has a unique memo assigned to it. This is how Bittrex knows which Bittrex customer account to deposit the STEEM.
This means that everyone that needs to transfer STEEM or SBD to Bittrex sends the currency to the same account (but with a different memo number).
By no means is Bittrex part of this scam.
What has actually happened is a scammer has taken your friend's SBD and transferred it to the scammers account on Bittrex.
I recommend that you send the info to Bittrex including the memo attached to the Bittrex transfer. This will link the scammer to the Bittrex account. Hopefully Bittrex will freeze the scammer's assets while it is on Bittrex.
Thanks for the enlightenment, how will i send info to bittrex?
I have contact bittrex on their website
It may be worth a try.
Hi, thank you for contributing to Steemit!
I upvoted and followed you; follow back and we can help each other succeed :)
P.S.: My Recent Post
Your post has been upvoted by the @steemiansarens. Our goal is to support minnows and help them grow. You can join our discord server here Whastapp here.. You can also support us by either contributing steem or delegating SP to us