Beware of these Scam Steemit Exchanger Accounts : A little Mistake might Vanish your Hard-Earned Steems/SBD's! by jassennessaj

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steemit · @jassennessaj · Oct 31 '17

$36.24

Beware of these Scam Steemit Exchanger Accounts : A little Mistake might Vanish your Hard-Earned Steems/SBD's!

> Safety first is **Safety** always - Charles Hayes
#
## Be Wary Friends, please double check everything!
<center>http://a.scpr.org/i/b05ef91d92a10d6a3b885693dd5b3c78/33097-full.jpg</center>
#
Many **fund transfers** here in Steemit were lost because of simple mistakes they get whenever transferring their funds to exchangers (*Withdrawal*). Friends, please be wary. I intentionally made this post to warn you about this, its *heart-breaking* to see a *friend / fellow steemian* fall as a victim about this. Please continue reading.
#
### Thanks to @arcange's **Steem SQL** for the data. 
Now guys, I was able to take some screenshots on **Fake Exchanger accounts** that looks almost the same as the verified currency exchangers, but only differ very very slightly!
#
### Please note that verified Steemit accounts are @blocktrades, @bittrex, and @poloniex
#
**No other else with almost the same as this account!**
#
## I'll show you some heart-breaking transfers
#
Under the account **@bittrec**, my buddy @misterakpan made a mistake in transferring his **hard-earned Steem** to this account. A heart-breaking loss to my friend. You can check on it too if you want.
![bittrec.png](https://steemitimages.com/DQmZZbKwJU2RzHcjb6kAwC5SPErx3D5PfAv8ghu9GVwpnK8/bittrec.png)
#
Also under the account @poloniex.com, another user was scammed and it can never be returned! Imagine **1785 STEEMS**, all gone because of a simple mistake.
![poloniexdotcom.png](https://steemitimages.com/DQmQmRo6iDE4rod7qS4jd2E8rhUvQ2Hrz5akrUb92hzcZbk/poloniexdotcom.png)
#
Another one from @bittrex.com account!
![bittrexdotcom.png](https://steemitimages.com/DQmT9jTj277uh2292AzPUKP7YPnNAH2PcRHVgoN9SQn4oLz/bittrexdotcom.png)
#
This is perhaps the most **heart-breaking** mistake ever in transferring an account to fake *Currency Exchangers*, **5478 STEEMS!** and it was vanished because of a simple mistake. Really heart-breaking.
![bittrexx.png](https://steemitimages.com/DQmRa4a7kp7iCTzXESTCtPfRgyMvWf3N3TKs1qP3B8d9voS/bittrexx.png)
#
## I made a summary of accounts to **currency exchangers** that has a slight difference. Hope this helps.
#
**Bittrex** | **Blocktrades** | **Poloniex** |
---|---|---|
@bbittrex | @blocktrade | @poloniexx
@bittresx | @blocktrader | @poloniexcom
@bittrek | @blocktraded | @poloniex.com
@bittrex.com | @blocktradess | @poloniexwallet
@bittrexx | @blocktradesss | @poloniexs
@bittrez | @blocktradee | @poloniext
@bittres | @blocktradees | @poloniexe
@bittrexe | @blocktraders | @poloniex4u
@bittrec |  | 
@bittreex |  | 
#
## Please, Quadruple check your transfers
Because once it is done, it can never be returned back again. So everyone, please be cautious and wary of your account transfers. These scam accounts are just waiting, waiting for victims.
#
## Hope it helps. Resteem for awareness.
#
### All the best,
#
[Photocredit](http://a.scpr.org)
<center>https://steemitimages.com/DQmcQGVXHnXQ3C9Mf77RT2WuWdyQhG1r7c2rRCfvv67SdXS/follow_jassennessaj.gif</center>
<center>https://steemitimages.com/0x0/https://steemitimages.com/DQmXZgfZ9655S7ULM7ELxLPiFQ2HgFasiJEHxUzrdye4gCd/jassennessaj.png</center>

👍 sndbox, donkeypong, steemed-proxy, analisa, hanshotfirst, kevinwong, penguinpablo, voronoi, hansikhouse, rcarter.witness, immarojas, rexusmo, livingfree, steemitri, mindfreak, jassennessaj, themanualbot, muxxybot, thinknzombie, misterakpan, ethandsmith, bearone, greatness96, olyup, bien, philiparniebinag, allmonitors, gavinthegreat, darthnava, jon24jon24, jaraumoses, jahtech, st3llar, zararina, albertvhons, somethingburger, juvyjabian, oluwoleolaide, wandrnrose7, indiantraveller, coloringiship, lgm-1, ankarlie, marlon241982, firesteem, marlon82, madlila, nasrud, sorenkierkegaard, klborillo, joendegz, sandbox, pedrhenrique, cecicastor, steemitdoctor, fighterone, mgibson, gheghenrv, raist, jasonbu, honeydee, garudi

`author`	jassennessaj
`permlink`	beware-of-these-scam-steemit-exchanger-accounts-a-little-mistake-might-vanish-your-hard-earned-steems-sbd-s
`category`	steemit
`json_metadata`	{"tags":["steemit","exchanger","cryptocurrency","philippines","sndbox"],"users":["arcange","blocktrades","misterakpan","bbittrex","bittresx","blocktrader","poloniexcom","bittrek","blocktraded","poloniexwallet","blocktradesss","blocktradee","blocktradees","blocktraders","poloniex4u","bittreex"],"image":["http://a.scpr.org/i/b05ef91d92a10d6a3b885693dd5b3c78/33097-full.jpg","https://steemitimages.com/DQmZZbKwJU2RzHcjb6kAwC5SPErx3D5PfAv8ghu9GVwpnK8/bittrec.png","https://steemitimages.com/DQmQmRo6iDE4rod7qS4jd2E8rhUvQ2Hrz5akrUb92hzcZbk/poloniexdotcom.png","https://steemitimages.com/DQmT9jTj277uh2292AzPUKP7YPnNAH2PcRHVgoN9SQn4oLz/bittrexdotcom.png","https://steemitimages.com/DQmRa4a7kp7iCTzXESTCtPfRgyMvWf3N3TKs1qP3B8d9voS/bittrexx.png","https://steemitimages.com/DQmcQGVXHnXQ3C9Mf77RT2WuWdyQhG1r7c2rRCfvv67SdXS/follow_jassennessaj.gif","https://steemitimages.com/0x0/https://steemitimages.com/DQmXZgfZ9655S7ULM7ELxLPiFQ2HgFasiJEHxUzrdye4gCd/jassennessaj.png"],"links":["http://a.scpr.org"],"app":"steemit/0.1","format":"markdown"}
`created`	2017-10-31 10:00:12
`last_update`	2017-10-31 10:00:12
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`cashout_time`	1969-12-31 23:59:59
`total_payout_value`	28.309 HBD
`curator_payout_value`	7.929 HBD
`pending_payout_value`	0.000 HBD
`promoted`	0.000 HBD
`body_length`	3,112
`author_reputation`	158,167,711,482,591
`root_title`	"Beware of these Scam Steemit Exchanger Accounts : A little Mistake might Vanish your Hard-Earned Steems/SBD's!"
`beneficiaries`	`[]`
`max_accepted_payout`	1,000,000.000 HBD
`percent_hbd`	10,000
`post_id`	19,056,560
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`author_curate_reward`	""

properties (23)vote details (62)

voter	rshares	pct
analisa	1,900,938,070,350	25%
donkeypong	3,364,699,893,927	25%
kevinwong	417,796,972,335	10%
olyup	8,968,472,870	20%
livingfree	62,211,961,610	2%
juvyjabian	3,571,293,263	10%
allmonitors	7,872,846,334	4%
gavinthegreat	7,659,276,676	100%
darthnava	7,597,367,456	3%
hanshotfirst	440,313,611,158	15%
lgm-1	1,623,427,517	40%
mindfreak	47,737,399,679	20%
themanualbot	40,738,226,981	100%
penguinpablo	317,693,831,907	25%
immarojas	106,439,360,452	30%
mgibson	566,880,141	13%
jahtech	4,201,402,881	100%
hansikhouse	150,648,519,302	40%
voronoi	277,781,115,564	40%
ethandsmith	17,333,517,466	3.75%
sandbox	821,676,157	40%
firesteem	1,533,325,285	100%
oluwoleolaide	2,677,070,885	4%
albertvhons	4,027,298,800	13%
indiantraveller	2,533,467,914	12%
rexusmo	106,408,066,383	10%
jassennessaj	43,891,251,232	100%
madlila	1,365,829,560	100%
wandrnrose7	2,568,541,933	10%
cecicastor	680,591,950	100%
bearone	14,486,420,852	44%
jaraumoses	5,759,668,274	100%
bien	8,615,044,105	39%
st3llar	4,064,743,295	100%
coloringiship	2,154,498,771	40%
sndbox	7,494,925,155,512	40%
zararina	4,055,870,767	100%
thinknzombie	18,748,917,578	7.5%
honeydee	189,255,952	13%
ankarlie	1,591,885,775	100%
greatness96	11,852,216,308	100%
steemitri	52,651,626,645	100%
misterakpan	17,362,690,328	100%
muxxybot	18,880,913,327	15%
jasonbu	256,458,577	1.5%
pedrhenrique	733,824,281	40%
nasrud	1,334,249,322	100%
somethingburger	3,922,368,666	40%
garudi	137,999,759	25%
marlon241982	1,536,067,259	80%
steemitdoctor	662,824,898	100%
raist	293,891,831	12%
philiparniebinag	8,004,018,379	100%
steemed-proxy	1,982,214,176,319	10%
marlon82	1,458,264,042	100%
joendegz	909,631,606	100%
fighterone	651,124,163	100%
rcarter.witness	116,698,002,563	15%
sorenkierkegaard	1,323,061,906	100%
jon24jon24	6,599,705,913	100%
klborillo	1,244,050,815	100%
gheghenrv	382,054,804	100%

@ankarlie · Oct 31 '17

Thanks sir for the reminder I will keep that in mind.

properties (22)

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`root_title`	"Beware of these Scam Steemit Exchanger Accounts : A little Mistake might Vanish your Hard-Earned Steems/SBD's!"
`beneficiaries`	`[]`
`max_accepted_payout`	1,000,000.000 HBD
`percent_hbd`	10,000
`post_id`	19,057,362
`net_rshares`	0

@jassennessaj · Oct 31 '17

You are welcome, and thanks for dropping by. Happy to help.

properties (22)

`author`	jassennessaj
`permlink`	re-ankarlie-re-jassennessaj-beware-of-these-scam-steemit-exchanger-accounts-a-little-mistake-might-vanish-your-hard-earned-steems-sbd-s-20171031t102042348z
`category`	steemit
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`beneficiaries`	`[]`
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@darthnava · Oct 31 '17

Resteemed to warn others...

properties (22)

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`category`	steemit
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`beneficiaries`	`[]`
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@dontstopmenow · Nov 3 '17

Great post! Really valuable information, and I couldn`t agree more, It never hurts to check 4 times before sending the funds. 

Found one you don´t have on the list: **Bloctrades**

![Captura de pantalla 2017-11-03 a la(s) 04.27.08.png](https://steemitimages.com/DQmNbd8s5NuqAvTnztyrgrfNYMTexFzBfrXyTqqqL36uf7D/Captura%20de%20pantalla%202017-11-03%20a%20la(s)%2004.27.08.png)

![Captura de pantalla 2017-11-03 a la(s) 04.30.16.png](https://steemitimages.com/DQmdaA6ZGTcJyJuMNnxJbUBm8A3pVY5gNPT8iBb8RjFCeuN/Captura%20de%20pantalla%202017-11-03%20a%20la(s)%2004.30.16.png)

Better safe than sorry!

properties (22)

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@fighterone · Oct 31 '17

For big transfers, always test with a small transaction first.👌

properties (22)

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`category`	steemit
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@gheghenrv · Oct 31 '17

Thank you for reminding us, this will help us a lot.

properties (22)

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`category`	steemit
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@greatness96 · Oct 31 '17

This is a great job, @jassennessaj. I can't thank you enough for this. A big consolation to those who lost their money.

properties (22)

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`category`	steemit
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@jaderpogi · Oct 31 '17

Thanks @jassennessaj for reminding us about this delimma. So heart-breaking tragedy to these users.

properties (22)

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@jaraumoses · Oct 31 '17

It was so good that you included the fake accounts here so that people can double check.

Thanks also for promoting Steemit to the Philippines,keep up the great work .

properties (22)

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`category`	steemit
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@jassennessaj · Oct 31 '17

I appreciate it @jaraumoses. Glad it helped you. Resteem for others to be aware :)

properties (22)

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`category`	steemit
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@joendegz · Oct 31 '17

sad that someone lost almost 5500SD , this can drive me nuts considering how long it takes to make that amount, thanks for the warning

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@madlila · Oct 31 '17

Thanks for the reminder/warning.  The names are so close I can see how some mistakes were made.  Double. triple check!!!

properties (22)

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@rabeel · Oct 31 '17

$0.05

hiii @jassennessaj, thanks dear for updates and informative suggestions, good job done for community. keep it up. i really appreciated you for that.

👍 jassennessaj, rabeel

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properties (23)vote details (2)

voter	weight	wgt%	rshares	pct	time
jassennessaj	0 B		17,203,606,010	40%
rabeel	0 B		8,232,866,807	100%

@jassennessaj · Oct 31 '17

You are welcome! Thanks for the compliment @rabeel.

properties (22)

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@sorenkierkegaard · Oct 31 '17

$0.03

thank you bro for reminding us!

your friend
@sorenkierkegaard

👍 jassennessaj

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properties (23)vote details (1)

voter	weight	wgt%	rshares	pct	time
jassennessaj	0 B		13,012,984,033	30%

@jassennessaj · Oct 31 '17

You are welcome! Happy it helped you.

properties (22)

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@yandot · Oct 31 '17

Thanks for information man!

properties (22)

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@zararina · Oct 31 '17

Felt sorry for them. Yes, need to triple check everything...

properties (22)