Observation and Analysis - New Victim of the Scam 观察与分析之新的受害者 🔍

Eclipse of 2016 二零一六的月蚀

Searched bittrex memo of 612036a11c5c4b2ead6 and found there is a new victim of the scam. The new victim is @lndesta120282

Screen Shot 2017-10-24 at 7.07.43 AM.png
630 SDB transferred from @lndesta120282's wallet to the scammer's bittrex account.

My experience shows bittrex SBD wallet address cannot be changed. So we can use the bittrex address in transfer memo to find out the transfers to the scammer.

Steemd shows the scammer already changed victim's password:
Screen Shot 2017-10-24 at 7.08.07 AM.png

Scammer used @twinkledrop, the account of a victim, to send a phishing comment to the new victim:
Screen Shot 2017-10-24 at 7.10.30 AM.png

The scammer has a new trick: insert a large white image after his message, so the victim won't see other people's reply to his comment. Please note the background JPG in the comment.

Now the scammer uses a shortened url at bit.ly and use html tag to pretend it as a steemit url. I already alerted @pfunk, @cheetah, @patrice, and @steemcleaners for the new victim of the scam.

骗子又用骗来的 @tiwnkledrop的账号骗了新的受害者 @lndesta120282，并且转走了600多SDB到他的bittrex钱包，并修改了密码。虽然受害者号码还没有出来骗人，我先踩了他一脚，并且报告了cleaners的人。

我发现bittrex里SDB钱包的地址不能改变，所以可以通过查询bittrex转账的memo来寻找骗子转账的信息。

现在骗子有获得了新技能：在给别人的钓鱼留言后面加入一个很大的全白图片。这样受害者难以看到其他人对他钓鱼留言的回复。

Observation and Analysis - New Victim of the Scam 观察与分析之新的受害者 🔍

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