Scammer Expose!!! Message to Steemit Community by @bullionstackers

in whalepower •  2 years ago 

Hello Steemians
Welcome to #whalepower page.

Hi, I am @bullionstackers ,
The Founder / Owner for #whalepower Tag
Curator / Moderator / Commentator
For #whalepower ( preferred ) Tag.
I am the person who run this community project
#whalepower Tag Project for Better Community


# Represent Tag , @ Represent Account ; don't get confuse!!!


Must Read


Message to the Community


Whale Power is Tag Not An Account


Today, I found out that there is such @whalepower account.

This account doesn't belong Nor associate to @bullionstackers
While doing my investigation , I found out these Scammers Accounts


@whalepower Account is actually belong to @sighanchi who run Accounts of

@whalegonewild - Run by @treachya is actually by @sighanchi

  • ( Fraud found asking for Delegation Power from the community)

@steemdolphin

  • ( Fraud found asking for SBD from the community that can't be deliver)

@whalepower

  • (Fraud found Intercepting SBD Fund for #whalepower Project from the community)

His other Associate List Accounts

https://steemit.com/@sighanchi - Main Account
https://steemit.com/@whalegonewild
https://steemit.com/@steemdolphin
https://steemit.com/@whalepower
https://steemit.com/@indianwolf
https://steemit.com/@galarellan
https://steemit.com/@kyhar
https://steemit.com/@astaetram
https://steemit.com/@seveide
https://steemit.com/@ibearith
https://steemit.com/@treachya
https://steemit.com/@afeliseth
https://steemit.com/@adwiar
https://steemit.com/@sicontractor

Help me Put a stop to this scammer

Reblog this so other Don't get scam by them

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Sort Order:  

Thanks for the warning. Resteemed!

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@darthnava
A Token of Appreciation for you

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Thanks, buddy!

I hate scammers, especially those who have made use of helpful projects of this kind, resteemed and hopefully it can put a halt to these scams.

Good job!
Get em!

Oh man thanks for sharing this. Resteeming!

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My main man

Wow - I do not know if I must be shocked or impressed with his initiative - hats off to your good investigative skills. Resteeming for everybody to be on the lookout

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@anneke
A Token of Appreciation for you

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No problem - I wish I understood all the inner workings of Steemit - I am just enjoying the posts

Great investigating! People like this make me sick! I will happily resteem.

Wow that is messed up that person. Starts posting on that account is definitely will be Flag by me i resteemed this post. Thank you for your warning and all your hard work on the whalepower tag

Thanks for catching this guy and warning us about him ! I hate these type of scumbags !! 😱😵😤

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Thanks Karen

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Your welcome !👍👍👍

Upvoted & Resteemed. Thanks for sharing this warning with the community. It's sad to see people on here trying to gain through deception.

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It's crazy the amount of scammers these days on the platform! Steemit need to find a solution to stop these as soon as possible!
Thanks for warning us @bullionstackers!
@progressivechef

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The problem with the solutions you are probably thinking of is that they are centralized, which goes against the ethos of this place.

Spreading far and wide. Thanks @bullionstackers.

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Thanks

Upvoted @bullionstackers (playing catch up before another 12 hour bend'r later today scrubbing pots. So hey - I replaced user sweetsssj in my STEEM Vote acct with you so auto-upvotes should now by checking and completing every 20 min. It does not seem to be working at all the past few weeks (I reset my post key yesterday). We'll have to keep an eye on and hope and pray for halp. Thx!

Good to know as most of us would not have checked or noticed there is a difference as the name is the same.
Hope this will alert others not to be fooled or scam by these notorious people who takes advantage of others good will and gain from them.

Thanks for sharing this info
@jackpot

I knew people had multiple accounts but LOL, this person must be making serious money if he has been so dedicated to operate that many aliases!

get em boys!

It is a sad day for our community to be infiltrated by scammers.
They should be kicked off steemit for good!
Thanks for the heads-up on this!
Is it okay to still use the whalepower tag in our posts?
....upvoted and resteemed

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T Q

I was going to sign up to this: https://steemit.com/steemit/@abh12345/introducing-steemfollower-looks-like-a-positive-addition-to-the-wide-range-of-steem-tools
But when it wanted the username and password for my steemit account I closed the browser. Maybe it's legitimate but with so many sharks swimming around Steemit I'd rather miss out than expose myself.

Upvoted and resteemed. I'm already following you. LOL

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Careful n don't if you are not sure

You got my vote and a resteem :]

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Good

Resteemed thank you so much for this important information!

Thanks a lot, it is difficult to identify legitimate accounts for a new member like myself. I jreestemed!

I too posted regarding the same thing !! this guy was ready to resteem any three posts if a user upvotes and follows him !! i posted his details in this blog
https://steemit.com/steemit/@chapterclosed/spammers-ready-to-resteem-any-blog-without-reading-just-to-get-followed-and-upvote
may be you should take a look at him too

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good post i so agree

Thank you for pointing out this scammers.

This is disgraceful. It must be stopped. Resteemed. :)X

Omg, i had been following 4 of them...just to know about whalepower...
Thank you so much for warning us sir @bullionstackers

Gif_20170805_153455.gif

Thanks for warning!

Thank you so much for the information ! This is really useful post. Thanks for your effort ! 👍👍👍
Upvoted!

some people are crazy and think that it ia easy money down here. not to mention scamming.
😈😈😈😈😈😈
"if you can't help, please stand still and do nothing"
can't they do that simple things. errrrrr

Thanks for the warning.
Resteemed this valuable information.
More power sire!

Thanks for the heads up!

Resteemed!

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Thanks

Thanks for heads up! Resteemed to help get the word out!

very nice @bullionstackers.
Best Wishes for you.

Thanks for the info. So sad such people are tarnishing the integrity of this community.

Thank you for your message. In a social network, we are explosed to that an more.

huh...scammers are more famous than me... lol ...nice post

Thank you for exposing this fraud... resteemed I am sure a lot will have fallen in the trap ( will have to check myself too )

  ·  2 years ago (edited)

@bullionstackers
Here is a ring of self voting spam commenters and resteemers.
Some are more obvious and certain than others...
These are small frys but abusing and clogging the STREEM.
There are more involved but my eyes hurt...
If this isnt right place...lmk and I'll delete it.
Thanks again for the work u do!!


(Edit)
Info passed on......names removed. Peace!!

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I am currently busy...

Help-Desk direct contact line
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Thanks, @bullionstackers!
U.R.R. for this post...

Thanks for warning @bullionstackers and thanks for your upvote.

Your vote is important to us. For which we thank you. And keep voting.
@ahlawat
nice post

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Huh???? Don't simply commenting

Awesome work as always, if you want I can make a Spanish translation for this post, I'd love to help you guys back. Thanks for everything.

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Great, you have my permission.
All profit you make, you keep it.
@bullionstackers

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thanks a lot for the permission, I'm gonna translate it for tomorrow, and let you know.

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Let me know. Thanks mate

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Hello my friend, I just finish the Spanish translate, do you want me to post it, or you prefer to post it yourself, I can pass you the translated post.

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You post it, I will endorse it with Permission with #whalepower Tag
Thanks @fivefiveeleven

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Great, thanks a lot to you man, keep it up.

Thanks for the warning!

Wow, thank you for researching this @bullionstackers! Resteemed.

shit - i followed him thinking it was you guys -thanks for exposing the scumbag

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Really? I can check.
Because we are in blocks chains

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i am not sure now -it just triggered a memory and i thought i had followed him - but i just went and checked and i am not his follower, maybe i already unfollowed -anyway now i just muted him

Thanks for the warning!

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Ok

Followed, upvoted and resteemed! Since we are on the same page about spammers, scammers, bad bot shit accounts... Please, take a serious look on this, and help cause as well by resteem only (i dont need upvotes, really).

https://steemit.com/chainbb/@murda-ra/bad-botaccount-2706-2707-or-steemnot-police-report

Thanks

Luci

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Thanks for the heads-up! Upvoted and Resteemed! ^^

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Ta

Thank you so very much for this warning! Resteeming this important message!

Sigh, another list to unfollow/mute. Thanks for this useful info we may never have found out about.
There seems to be an infux of scammers now, this is very bad for Steemit. Good catch.

You got an upvote & resteem from me.
Steem on beyond the moon, it will go way further than that. Good luck to us all.

Shared

Very Nice

I will appreciate useful tips on proper curation

i will reblog this for you x

Reblog this and flag that scammer

thanks for the warning.

Thanks for the warning.

Thank you for the heads up. Similar happened to me recently.
I read a post where some one described whalesharevto operate like @randowhale, and that I can simply buy upvotes by sending SBD to an @whareshare account and get an upvote worth at least 5times my investment. I sent 8SDB but till now no upvote. Worst part, I was told on their Discord channel that the @whaleshare account doesn't belong to anyone associated with whaleshares.net project.
What I blame them for however, is for not discovering that account and informing the community.

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Send me the details please
Update???

Thanks for the heads up!

Resteemed & upvoted this valuable information. There's always someone trying to screw things up in a good community.

Damn!! I find it hard enough running one steemit account, let alone multiple Accounts. If this dude concentrated his efforts to one or two main accounts, he could do way better.

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Scammers doesn't know howto.
Simply copy and paste materials with lag comments

Gidday @bullionstackers, i wanted to drop in and say thanks very much for your kindness in running this #whalepower platform and also on a personal level, i really appreciate that you dropped in yesterday and upvoted my painting, wow it is the best thing to happen to me in a couple of weeks. My life is not all roses at this time, and small things can have a dramatic effect on improving my overall mood. I know that you don't do it to have people coming and thanking you, but it is so wonderful to see kindness in this sometimes dark world. You made the light shine brighter in my life. Best always, David

Thanks #whalepower warning against fake whalepower

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Consider creating a new tag - and have a stake account with the same name - perhaps.
I know rebranding is - Ugh... - but Whalepower supporters will understand.

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Are you kidding me?
I will blast them off

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Go on then - love to watch the blast - there are many tho - scamming this fine platform.

Good work, I looked at all the accounts, all opened in June 2107, so if any of you are following please decide if you still want too.
upvote & resteem

I ask someone here about that whale power issue. Good you publish this - these multi account spammers should be corrected indeed - they cause a lot of fight also when a person is flagged by these.

But still curious; when does one use a #whalepower tag?

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Click my name will take you to my home page

Upvoted, resteemed and followed @bullionstackers.

This is serious. Thanks for sharing, I'll resteem this asap

I just checked to ensure I wasn't following any of the user names.
Thanks for the heads-up!

It’s just disappointing when people choose to scam then create something honest themselves. At the end of the day they are just cheating themselves. They either have no one around them, or they are surrounded by scammers themselves who would rather make a fast buck off them then be a true friend.

Dunno how they are doing what they are doing. Some insights in their methodology would have been helpful here. Anyway reblogged it in the hope that it could be of help to some of my followers.

I was using the #whalepower tag in many of my posts ... Thanks @bullionstackers for bringing this to our attention !

As soon as I recharge and put another few K of sweet JuicePower today. I will put his account into - rep.

My pleasure!

trollslayer.gif

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Great

Good to know. More whale power. :)

Resteemed this, important and not OK! Great that you found out.

Good to share this information so we can be warned and avoid them. Is there any way to kick them out?

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You mean flagged them

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ok. I have a question here. I shared a post that was funny for me and I was flagged by a hater. I am new, 3 days born in this community. How do I protect myself from it?

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Just checked and give the guy a warning.
I think he send you 1 SBD

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Thank you. I know he sent me the 1 SBD, but I don't care about money. I spend a lot of times doing memes gifs and videos that might go unnoticed but I still enjoy doing it and flagging can hurt the feelings of a person, you know.

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However, life goes on. I wish people should take it easy!

Its sad, but it seems everyday there are countless spammers and scammers popping up. Thanks for the heads up!

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@timbot606
Good to see you here.
Yes, we are cracking down on em

Resteemed, fucking knackers!

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@alexrichard86
Your Token of Appreciation is in your post.

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Thank you

Hello, thanks for your good informations for us. I am glad to know about the scammer. I don't know it bedore.

Regard from Aceh, Indonesia.

Excellent post, I'm your follower

thank you for the warning @billionstackers :)

Poor newbie like me if we will be become a victimof this scammers good thing that I am aware now so that I can let others know about this scammers.thx for letting us know I will sahre this to teamphilippines discord group .

Well another good example of why you should be careful what you do on steemit. The community is always watching.. Eventually you'll get exposed.. Thanks for sharing.

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