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NEW SCAM ALERT: If You Get a Memo From Blocktrades Promising Upvotes, Ignore It! by stellabelle

View this thread on: hive.blogpeakd.comecency.com
· @stellabelle ·
$80.41
NEW SCAM ALERT: If You Get a Memo From Blocktrades Promising Upvotes, Ignore It!
![blocktradesscam1.jpg](https://steemitimages.com/DQmWo7yuU3ZAsDmMVmnAQcPUpzpuQ6dgVmgU59tc5w2ppWY/blocktradesscam1.jpg)

# Another day, another scam in Steemit.

@reggaemuffin discovered a new scam today while perusing @blocktrades history. 

# Here’s how the scam works:

The scammer buys a small amount of Steem using Blocktrades exchange (accessible on Steemit's menu on right) and sends it, along with a memo, to a victim:

![Clipboard - 24. Oktober 2017 18-47.png](https://steemitimages.com/DQmaHhqnd4ZT87ynWDvDg2AZ3ELsM4TXsUaV2fdWxJ8ZkKB/Clipboard%20-%2024.%20Oktober%202017%2018-47.png)

As you can see here, anyone can send any type of memo to anyone, and can send steem to anyone as well. There’s no scanning mechanism checking for fishy stuff.

![Clipboard - 24. Oktober 2017 18-49.png](https://steemitimages.com/DQmdAcrv6LpuhEAPKU4b2gPq7aWfkmCGEJj3wcFD7sqqu57/Clipboard%20-%2024.%20Oktober%202017%2018-49.png)

So, this memo, from the real @blocktrades account is saying that his account will up vote a user’s post if he/she sends SBD….THIS IS A SCAM! Blocktrades and other whales do not do this!!!!

![Clipboard - 24. Oktober 2017 12-30.png](https://steemitimages.com/DQmdqPKwqJRMRj9XuVhaJfxxrg7QuBoBNLLSzPdDwMEb7R6/Clipboard%20-%2024.%20Oktober%202017%2012-30.png)

So, in this one, you can see how @aafrin realizes s/he has been scammed and asking for SBD back, but the scammer just tries to scam more money out of @aafrin:

![Clipboard - 24. Oktober 2017 12-31.png](https://steemitimages.com/DQmQJaT1Qkrnbos1R1ZCGKt61Yj8sR615sza7zoQHZeLDnB/Clipboard%20-%2024.%20Oktober%202017%2012-31.png)


So, if you get a memo from the official @blocktrades account, IGNORE IT! It’s not REAL.

# LET ME REPEAT: BLOCKTRADES DOES NOT UPVOTE POSTS IN EXCHANGE FOR SBD OR STEEM. 

If you get a memo from @blocktrades that is requesting SBD in exchange for an upvote…

# IGNORE IT

# IGNORE IT 

# IGNORE IT 

# IGNORE IT

@blocktrades has been notified of this situation. Thanks goes to @reggaemuffin who discovered and alerted us to this new low-life scam.
👍  , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , and 204 others
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vote details (268)
@airmatti ·
Thanks for the advice!
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@ajremy ·
There are really some annoying bad people around here on steemit. Thanks to @reggaemuffin for exposing this guy but really we should get a steemit police of sort to fish out people like this and some other wrongdoers around here on steemit and punish them and things like this and even worse will keep happening on the blockchain.
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@aldentan ·
What happened? Did @blocktrades get hacked or something?
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@amec ·
I have already tried my best by giving an awesome solution to this type of scams on steemit but steemit wont listen... i hope @stellabelle would check my blog and read what i have to offer!
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@amec ·
I have already tried my best by giving an awesome solution to this type of scams on steemit but steemit wont listen... i hope @stellabelle would check my blog and read what i have to offer!
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@antor ·
thanks for sharing this post...
nice...
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@arcange ·
Congratulations @stellabelle!
Your post was mentioned in the [hit parade](https://steemit.com/hit-parade/@arcange/daily-hit-parade-20171024) in the following category:

* Comments - Ranked 10 with 79 comments
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@arunava ·
I have to say Scammers are getting nifty these Days.
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@as-i-see-it ·
Upvoted!
<i>Thank you! </i>

![UPVOTED-FAST.gif](https://steemitimages.com/DQmc1iSTgLmuhgE3VvN7RW4xfTEsBhVnn65v4rbvtXXJMxA/UPVOTED-FAST.gif)
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@bitcoinflood ·
$0.06
So many of these popping up lately thank you for keeping on top of it and letting the community know.
👍  
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vote details (1)
@blessedman939 ·
$0.25
Thank you @stellabelle for bringing this up. I can't fathom why someone will want to that in this community.The only consolation is we still have role models like you on Steemit.
👍  , , , , , , , , , , ,
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vote details (12)
@bob-elr ·
This scam issue is alarming. I've seen three of my friends being ripped off their hard earned SBDs in the course of trying to get upvotes, though they also contributed to the scamming since they wanted to buy upvote. The scammers use different strategies. Even minnowbooster name is being used whereas minnowbooster will never do such.

I hope steemit will one day wake up to build a wall to combat this fraudulent acts. 

Thank you @stellabelle for sharing. 

***@bob-elr***
---------------------
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@camzy ·
Haha...
And when we think, we have seen enough
Another one comes up
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@crypto3em3 ·
Thanks for the heads up
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@cyrus.pasargad ·
$0.17
good post
👍  
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vote details (1)
@dante31 ·
thanks for sharing  this *my True Alpha*

A lot of people are desperate for some sbd and would fall for this scammers.

With this information,  many will be saved from the hands of the treacherous ones that looms the system.

'RESTEEMED'
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@denmarkguy ·
Another day, another scam. 

WHY is it that so many people start behaving badly when there;s money involved? 

Thanks for the heads-up, though.

I guess we can also count ourselves lucky that the @blocktrades account is actually staffed by a human being from time to time thanks to their curation activity.. made it an easier catch, I would bet.
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@drakos ·
These scammers never quit, do they!
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@dreamrafa ·
LOL, everyday someone finds a new way to scam people...
properties (22)
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@eirik ·
They are getting smarter.
properties (22)
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@em3 ·
Wow.   So sad.

Thank you @stellabelle for sharing this warning!!

Peace
properties (22)
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@evolved08gsr ·
This is a great find and I'm so glad that you are helping eradicate these bad apples!

How do you feel about abusers of our wonderful platform? I know that we have worked together in the past and that you are an ally and advocate for a strong Steemit Future. As such, I hope that you don't find offense to me sharing this post link with you. 

If you are offended, please let me know and I'll remove the link. We need to do something about this new epidemic. I can't help but feel that it will deter new users and real enthusiasts of Steemit.

https://steemit.com/steemit/@evolved08gsr/steemit-is-under-attack

Side-note: I have been posting less frequently due to the terrible user experience lately, but I am still hopeful for Steemit. And cheaters (like those mentioned in my post) seriously tick me off!
properties (22)
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@ewuoso ·
i thought there cannot be  2 same usernames
properties (22)
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@faisal79 ·
great  post  bro,,,,,,,,,,,,
properties (22)
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@fitzgibbon ·
Are the accounts that are abusing the @blocktrades services already blocked from it?
properties (22)
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@fitzgibbon ·
Are the accounts that are abusing the @blocktrades services already blocked from it?
properties (22)
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@reggaemuffin ·
$0.02
Blocktrades did not yet respond as we just now discovered it. It won't be easy to mitigate this by just blocking accounts, we will see how blocktrades plans to handle this.
👍  
properties (23)
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vote details (1)
@blocktrades ·
$2.54
For now, we've blocked users from putting one of our destination memo into their output memos. A phisher could still put a BTC address in there and ask for BTC to be sent there, but I think you would have to be a lot more gullible to fall for that. If this doesn't resolve the problem, we've also considered requiring a more substantial purchase in order to send a steem transaction with a memo, but we'd prefer to avoid that.
👍  , , , ,
properties (23)
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vote details (5)
@fitzgibbon ·
Many thanks for the reply. Thank you and your team for fighting the good fight ans staying vigilant!
properties (22)
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@fitzgibbon ·
Thank you for your reply and a big thank you to you and your team for staying vigilant and fighting the good fight!
properties (22)
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@mattclarke ·
Memo field void if sender =/= recipient?
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@ghulammujtaba ·
These spammers are genius, no doubt about that. Wondering why don't they use it in some creative works, they can earn more than these shitty acts!
properties (22)
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@gloglo ·
Thank you for this information.  I can't believe people could stoop tgis low as to scamming a fellow member. It is wicked and inhumane.
properties (22)
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@greenrun ·
Didn't know the name (@blocktrades) does not matter while doing transfers. So with memo correct you can write any name on the transfer and the person gets it? Good to know. Wow, this is useful information.


I know a whale like blocktrades would be the last person to ask for money in exchange for upvote. But it is important to warn people most people's reasoning takes a flight once they hear whale upvote. Thanks a lot. 
properties (22)
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@reggaemuffin ·
Yeah the service is actually pretty cool, just that no one considered the implications a free text memo has.
properties (22)
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@greenrun ·
Wow, just when you thought you've seen it all, a new one arises. Newbies really need to be up to date to avoid falling for such scams.
properties (22)
authorgreenrun
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@hafiz34 ·
Scammers have fertile brain. They are using it in evil way! 

Thanks for alerting the community.
properties (22)
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@hanshotfirst ·
Thank you for bringing this to everyone's attention.
properties (22)
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@happyphoenix ·
Huufff... Scammer always has many ways to cheat other people. Thank you for this information :)
properties (22)
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@happyphoenix ·
Huufff... Scammer always has many ways to cheat other people. Thank you for this information :)
properties (22)
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@hassanabid ·
is there any way to trace there ip and fuck them harder ? -_- they should be hanged robbers they are criminals who are robbing innocent people hardworkers money ! they  should be hanged like other criminals ! ! 
👍  
properties (23)
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vote details (1)
@jbn ·
Dear god.. why cant scammers take a chill pill.. a lot of scams are being injecting in steemit..
properties (22)
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categoryscam
json_metadata{"tags":"scam","app":"esteem/1.4.7","format":"markdown+html","community":"esteem"}
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@jdmas ·
Thanks for the warning. It's really annoying how people try to scam others.
properties (22)
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@jjb777 ·
Thanks for the info. Reblogged.
J
👍  
properties (23)
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vote details (1)
@josediccus ·
A whole lot of scammers want to soil steemit with their nuisance, thank you @stellabelle for helping expose them
properties (22)
authorjosediccus
permlinkre-stellabelle-new-scam-alert-if-you-get-a-memo-from-blocktrades-promising-upvotes-ignore-it-20171025t203329006z
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@josediccus ·
A whole lot of scammers want to soil steemit with their nuisance, thank you @stellabelle for helping expose them
properties (22)
authorjosediccus
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json_metadata{"tags":["scam"],"users":["stellabelle"],"app":"steemit/0.1"}
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@kalemandra ·
Thank you for the info! Resteemed immediately!
properties (22)
authorkalemandra
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@katharsisdrill ·
I ignore everything.
properties (22)
authorkatharsisdrill
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@luzcypher · (edited)
Thanks for the heads up @steelabelle. A lot of new users could fall for this scam. I find it amazing that people would put so much energy and creativity into finding a way to scam people out of a few Steem. If they used half the effort to write a good post they would be so successful. It's crazy in my view.

*Are you going to SteemFest this year?* If so, I hope to meet you there.
properties (22)
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@magnata ·
Thanks for the warning, I'm new and can contact the scammers.
👍  
properties (23)
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vote details (1)
@maintain4real-eu ·
Hello @stellabelle

Thanks for this information
The major reason why some people will chose to scam people is the mindset they are carrying of just making money. Also they are so lazy and they are looking for fast track to make it big.
It is unfortunate that so many people have fall for their trick but thank God for this timely information of their tricks.

Thanks.

@maintain4real-eu
properties (22)
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@maliksaqib123 ·
plz help me to grow my account
properties (22)
authormaliksaqib123
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json_metadata{"tags":["scam"],"app":"steemit/0.1"}
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@manishamee ·
Thank you for your kind information.
properties (22)
authormanishamee
permlinkre-stellabelle-new-scam-alert-if-you-get-a-memo-from-blocktrades-promising-upvotes-ignore-it-20171025t043903815z
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json_metadata{"tags":["scam"],"app":"steemit/0.1"}
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@mattclarke ·
$1.14
**Blocktrades is an automated exchange service.**
If I want to convert my steem into SBD, for example, I choose 'Buy' (next to my steem balance in my wallet tab.) 
This will open a new tab, where I can set myself as the recipient, and click 'Get deposit address', which will generate a memo to let blocktrades identify the intended recipient (myself). 
If I convince you to send Steem to @blocktrades, using that memo, the resulting SBD will be delivered to me and you'll get nothing.
👍  , ,
properties (23)
authormattclarke
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vote details (3)
@ackza ·
$0.36
I wonder if Blocktrades has implemented a fix for this? It would be difficult to think of something, of course obviously maybe Block or blacklist those user but that won't fix the big problem problem. We need to add yet ANOTHER Red Warning label now on the Wallet History OR maybe autofilter messages like this out somehow or force users to click a button to reveal potential spam like this? I hate to say it but a full time Person might need to be in charge of simply auto blocking suspicious wallet spam as they come... blocking it in th Front End of steemit no on the chain fo course.. but just hiding that data on steemits front end when people go into the wallet, we gotta hide al this dangerous spam! a wallet memo from official Blocktrades like that is VERY convincing to the untrained eye! it's a shame because a lot of people will probobly fall for this for small amounts they just sent to blocktrades, and theyll get back this message assuming it must have something to do with thi previous transaction, very very sad, thre is a way Blocktrades can DEFINITELY stop these sorts of messages ... it's an obvious solution and no need on elaborating here, because i am ure the Blocktrades people are 100% competent enough to know exactly how to stop a fucking spam message from being blasted out over their own system ,it wil be easy to stop honestly but yeah overall when u consider all the rest of the wallet spam it is a huge problem which may need auto filter spam blocking protection as an option maybe i dunno
👍  ,
properties (23)
authorackza
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vote details (2)
@justtryme90 ·
Or, as this is a decentralized platform, instill in people a realization that they should look into something before sending their money. I mean, if I received this notice I would just ignore it. Just as I do for all of the other scammy messages I get. 

What this tells everyone is... Do your homework before handing your money to someone. Crypto is like cash, if you give it away there is no take backs.
properties (22)
authorjusttryme90
permlinkre-ackza-re-mattclarke-re-stellabelle-new-scam-alert-if-you-get-a-memo-from-blocktrades-promising-upvotes-ignore-it-20171026t112310719z
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@mattclarke ·
It's early days. (These are the reasons we beta test)
 Scumbag found an exploit, had a crack, made a few dollars for his efforts, and gave @blocktrades an opportunity to address it before it became an issue for millions of customers, a few years down the track.
I'd call this whole thing a win :)
properties (22)
authormattclarke
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@maxmilan878 ·
wow what is happening, scammers wherever you go.

The money always calls to bad people.
properties (22)
authormaxmilan878
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@michaelcj ·
I don't know why people will be looking for ways to scam others in a very transparent site, where we could all see anything and everything done here.  
Thanks for this information and I just hope no one will fall victim again.
properties (22)
authormichaelcj
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@mitneb ·
$0.24
Thanks for posting this, @stellabelle. Upvoted, resteemed and am now following you.. Saw this article because @timcliff resteemed it. Cheers!
👍  ,
properties (23)
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vote details (2)
@mrkstn1 ·
Thanks for the info........I aint got much and I wanna keep what I got
properties (22)
authormrkstn1
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@nehomar ·
That's a smart way to scam. Using the real @blocktrades for scamming, plus using real memo for transfer, without showing the scammer nickname? it's possible to find the scammer name, no?
properties (22)
authornehomar
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categoryscam
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@neo-wiza ·
This is becoming so boring! What system with money can do to the people :( No, I want try make this world better olace, I will try to scam people for the money, because money is my God!
properties (22)
authorneo-wiza
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@palani ·
@stellabelle good job, keep up the good work. resteemed and following!
properties (22)
authorpalani
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@preparedwombat ·
>So, this memo, from the real @blocktrades account...

If the memo comes from that account, how is @blocktrades not scamming?

What am I missing?
properties (22)
authorpreparedwombat
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@preparedwombat ·
$0.24
>So, this memo, from the real @blocktrades account...

If the memo comes from that account, how is @blocktrades not scamming?

What am I missing?
👍  
properties (23)
authorpreparedwombat
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vote details (1)
@mattclarke ·
Blocktrades is an exchange service. 
If I want to convert my steem into SBD, for example, I choose 'Buy' next to my steem balance in my wallet tab. 
This will open a new tab, where I can set myself as the recipient, and click 'Get deposit address', which will generate a memo to let blocktrades identify the intended recipient (myself). 
If I convince you to send Steem to @blocktrades, using that memo, the resulting SBD will be delivered to me.
👍  
properties (23)
authormattclarke
permlinkre-preparedwombat-re-stellabelle-new-scam-alert-if-you-get-a-memo-from-blocktrades-promising-upvotes-ignore-it-20171024t182030203z
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vote details (1)
@preparedwombat ·
I guess I'm just dense. Still do not grok. I get that someone could generate an address that would send Steem or SBD to @x but do not understand how @x could send a memo that appeared to come from @blocktrades
properties (22)
authorpreparedwombat
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categoryscam
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@reggaemuffin ·
Thank you for explaining :) That is exactly what happens.

@blocktrades does not need to scam. It is users using the service who do.
properties (22)
authorreggaemuffin
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@rehan12 ·
That does seems bad and few people will fall for it .
Thanks for the heads up though and will be careful .
Resteemed for others
properties (22)
authorrehan12
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categoryscam
json_metadata{"tags":["scam"],"app":"steemit/0.1"}
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@rival ·
$0.25
Thank you for the warning.

Dis you checkout my witness profile? I really hope that you consider to vote for me.. sorry for asking but this seems the only way for now as beginning witness
👍  , , , , , , , , , , ,
properties (23)
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vote details (12)
@samest ·
This is horrible. Despite the selfless character steemit portraits some evil mind still develop mean of spoiling the community. No way. We declare war against scam.

Thanks for this great information you are really a mentor. I will resteem right away
properties (22)
authorsamest
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@samstickkz ·
More scams everyday, thanks for the info
properties (22)
authorsamstickkz
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@sanmi ·
@arcange , can you do something for this as well ? Like send a notification ? 

scammer are so smart !!!
properties (22)
authorsanmi
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@sheikh27 ·
thanks for your early alert, i know the steemian @aafrin, the steemian buy upvotes from whale.
properties (22)
authorsheikh27
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@sirstacksalot ·
$0.18
I ignore all solicitations for upvotes anyway.
👍  
properties (23)
authorsirstacksalot
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vote details (1)
@steemafia ·
Scammers always find a way to cheat people and earn money. These dirty pricks should be banned everywhere, even from the society. They should be sent to hell.
properties (22)
authorsteemafia
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@steevc ·
Thanks for this warning. I didn't realise this sort of transfer was possible
properties (22)
authorsteevc
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@stevenmosoes ·
Signing in......... 

@stellarbelle,

Thank you for this awesome information. 

<h1>I repeat Blocktrades does not ask for SBD in return for upvote. Beware!!!</h1>

What an insolent, I can't believe this unholy attitude has finally gotten to steemit. My advice to everyone is to be very careful. 

1. Don't click links anyhow without knowing the right source and even if you know the right source still be extremely careful. 

2. This warning should be taking seriously especially minnows like me. They could use any whales account and not only @blocktrades. 

@stevenmosoes 
Signing out...... 🏃🏿🏃🏿🏃🏿🏃🏿🏃🏿🏃🏿
👍  
properties (23)
authorstevenmosoes
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vote details (1)
@sunravelme ·
$0.24
Goodness there's a lot of scams on steemit lately. is the increase in scams new or is this just business as usual in steemit?
👍  ,
properties (23)
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vote details (2)
@reggaemuffin ·
$0.03
It is a thing that comes with anonymity. Bitcoin has it harder as in steem some scams can be prevented by us users and we can educate our users at least to some degree.
👍  
properties (23)
authorreggaemuffin
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vote details (1)
@mattclarke ·
Well done unearthing this one, @reggaemuffin. Top effort. Following.
properties (22)
authormattclarke
permlinkre-reggaemuffin-re-sunravelme-re-stellabelle-new-scam-alert-if-you-get-a-memo-from-blocktrades-promising-upvotes-ignore-it-20171024t183738120z
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@syedabuabdillah ·
Thanks great work you save many of us from this scammer .
👍  
properties (23)
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vote details (1)
@syedumair ·
Thank you for sharing this important information. 
How are the using @blocktrades
properties (22)
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@teks ·
I hope few people have fallen into the trap. Thanks for the warning.
properties (22)
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@tremendospercy ·
Good grief, is there no end to the scams these scumbags will try?
Thanks for the info.
FYI I love the #crap tag 😂
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@turpsy ·
@reggaemuffin and @stellabelle, can you please help the @lndesta120282, the account has been hacked and its been used to send shorten url.
![](https://steemitimages.com/DQmWXWs5oDnppFWMztb2Djj74D9ZEDHF38kBknwVntvJ4RK/image.png)

This is the page it displays if one clicks on the html url he sent. Just to scam people.

![](https://steemitimages.com/DQmYLUo7nLBhvZSusndNx2qYjM6rPiJ4uVXAwXRZjxFsF4F/image.png)
properties (22)
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@turpsy ·
@reggaemuffin and @stellabelle, can you please help the @lndesta120282, the account has been hacked and its been used to send shorten url.
![](https://steemitimages.com/DQmWXWs5oDnppFWMztb2Djj74D9ZEDHF38kBknwVntvJ4RK/image.png)

This is the page it displays if one clicks on the html url he sent. Just to scam people.

![](https://steemitimages.com/DQmYLUo7nLBhvZSusndNx2qYjM6rPiJ4uVXAwXRZjxFsF4F/image.png)
properties (22)
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@ura-soul ·
There is much dodginess to be found in the memos here, for sure, thanks!

I came to you here today as I am campaigning as a Steem witness and saw you are voting for 'roadscape' who is currenty in active - so not serving the community as a witness. I have a pretty high capacity server, plus a lot of professional experience with software/hardware - I'd really appreciate if you would consider voting for me to give me a chance to serve the community as best I can. 
[My witness application is here](https://steemit.com/witness-category/@ura-soul/ura-soul-witness-application). Cheers!
👍  
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vote details (1)
@uwelang ·
And there are more coming! Check this asshole!

A new scamming assholes piece of shit is around - be careful! https://steemit.com/scam/@uwelang/scam-5-0-be-careful-if-you-get-comment-that-someone-stole-your-post
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json_metadata{"tags":["scam"],"links":["https://steemit.com/scam/@uwelang/scam-5-0-be-careful-if-you-get-comment-that-someone-stole-your-post"],"app":"steemit/0.1"}
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@uwelang ·
these crazy criminal ass.....holes - i found another scam yesterday evening i posted already - a lot criminal energy. Caution required - I added you to my auto voter now finally lovely @stellabelle
properties (22)
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@wilburm ·
Got it! Thanks a lot for the warning~
properties (22)
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@wix ·
$0.06
This is a good catch. I'm sure a lot of people would have fallen for it.
👍  
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vote details (1)
@zidanebibal ·
Thanks for this informative article of yours @stellabelle. As newbie here, I find this article very helpful so that I will be aware of any scam that is happening in the platform.
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