Until the coast is cleared, be careful of comments from @navil - UPDATED-I think all clear see comments from @navil (抱歉没力气翻译中文，小心就是）

This account has SBD transferred out in the last 24 hour to an account which I believe is controlled by a scammer.

I don't see any memo from @guiltyparties to @navil so I think he doesn't know yet. I just make a comment in his last post. ![](

Since Oct-2017, this is number of transfers and total amount that has gone out to with Bittrex memo.
the same

Now, we can only pray.

Be safe