You are viewing a single comment's thread from:

RE: deleted

in #steem6 years ago

Can you do anything?

It sent to 93.536 STEEM to @vanisa, using a lot of account which seems were hacked. And it is sending to Binance exchange platform. his recent transaction are

From @realmeandi
7 days ago Transfer 152.088 STEEM to deepcrypto8 102286597
14 days ago Transfer 152.031 STEEM to deepcrypto8 102286597
2 months ago Transfer 151.746 STEEM to deepcrypto8 101762834

From @clementin
21 days ago Transfer 151.974 STEEM to deepcrypto8 102286597
last month Transfer 304.951 STEEM to deepcrypto8 107914210
2 months ago Transfer 152.033 STEEM to deepcrypto8 101762834

I hope there will be some way to stop it?

Sort:  

@blocktrades can blacklist certain users from using their service if provided with enough information, I imagine the same could be done by other exchanges, but that is up to them. They really are under no obligations, at this time, to care.

Maybe if enough people complain to @binanceexchange, they may do something.

Coin Marketplace

STEEM 0.19
TRX 0.14
JST 0.030
BTC 59876.72
ETH 3191.77
USDT 1.00
SBD 2.43