Beware of any suspect “resteem for money” proposal
After my previous scam alert post, several users notified me with suspect activity they noticed via the memo linked to micro-payment to their wallet or via spam comments.
Therefore, I continue my investigations to find out the perpetrators of such (potential) malicious activity.
Thanks to @steemsyndicate for reporting of one of them. Here the result of my research.
@minnowpond is spamming users with the following comment on their posts:
Up to now, @minnowpond has already sent 99279 comments
To be able to send even more comments, a second account has been created
As you can see, @minnowpond1 has already sent 45027 comments like this:
or like this
Although it looks @minnowpond provided some resteem services, several users complained about their post not being resteemed as promised.
Here is a recap of the transactions involving @minnowpond:
Out of these 2898 reblogs, only 2866 are related to payments made by others users
3022 payments have not been honored with the promised resteem!
Therefore, I consider @minnowpond's action as being a potential scam and this account to be untrustworthy.
Preventive action activated
Previous threat alerts
If you missed them, please find here the previous alerts I published:
- Potential scammer reported - @jones420
- SCAM ALERT - Phishing attack to steal your active key
- SCAM ALERT - Fake Steemit website try to steal your password!
- SCAM ALERT and WHITE HAT COUNTER-STRIKE
Thanks for reading!
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