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WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links by thecryptofiend

View this thread on: hive.blogpeakd.comecency.com
· @thecryptofiend ·
$98.47
WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links
http://i.imgur.com/PjUtI8g.jpg
___
<center><h1>Warning</h1></center>
___
<h3>I was not planning on posting today as I need to go out but I think this is important enough for a quick post.</h3>


I have previously discussed how scammers were trying to use social engineering to scam peoples' credentials for MyEtherWallet by issuing fake warnings along with spoofed links on Slack.

<h3>It appears there is a now a new development where they are trying to capitalise on the BCC/BTC split on August the 1st:</h3>

<center>![Screenshot 2017-07-29 13.51.25.png](https://steemitimages.com/DQmXoymbiAMJKRLkaJPxUGd7k5VTDBe5KEWK7XDM9G6eS5x/Screenshot%202017-07-29%2013.51.25.png)</center>

<h3>Do not fall for it.  Bittrex or any other legitimate exchange/service will not send you these kind of messages asking you to click on links - particularly in Slack.</h3>

If you want to get both BTC and BCC then you can keep your coins on an exchange that will honor both chains or to be ultra safe you can keep them in your own private wallet that you own the keys to.

<h3>These scammers are hoping to play on people's fear and uncertainty.  Don't let them succeed.  Please share and spread the message to alert others to it.</h3>

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vote details (472)
@admyrer ·
Dam frightening . Human nature is what it is .
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@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
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vote details (1)
@thecryptofiend ·
Yes it is to be expected.
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@abdulguffer ·
Thanks to warned  us
👍  
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vote details (1)
@ahmadmanga ·
$0.07
That's terrible, But I expected this much.... BCH is a great opportunity for scammers that I'm sure everyone of them planned 100 ways of exploiting it way before it got released...

I agree with @onetin84 comment on this post... if someone PMed you on any website, don't do anything unless after getting to know them... ask them why they sent the message.. do they know you? if they don't you probably shouldn't do what they say... even when it sounds too good... ESPECIALLY when it sounds too good!!
👍  ,
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vote details (2)
@thecryptofiend ·
Yes exactly.
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@akkha ·
$0.08
Useful post! Thank you so much for this information !!
👍  ,
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vote details (2)
@thecryptofiend ·
You're welcome!
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@akkha ·
Thank you so much !
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@akkha ·
Thank you so much for the information !
Really thankful to your effort @thecryptofiend !
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@thecryptofiend ·
You're welcome!
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@akkha ·
Thank you so much @thecryptofiend !
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@amedeo ·
Thanks a lot for this warning!
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@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
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vote details (1)
@amedeo ·
Thank you!
👍  
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vote details (1)
@thecryptofiend ·
You're welcome.
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@anaman ·
Thanks pal, but some newbie who just believe everything they read would fall for it.
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@thecryptofiend ·
That's why spreading the word is important.
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@angelohall77 ·
Appreciate the heads up for this one .. I knew something like this was going to happen . With any good thing it has to be others that try to screw someone over to make a profit .
👍  
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vote details (1)
@abdulguffer ·
Something  is going to wrong
👍  
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vote details (1)
@thecryptofiend ·
Yes it is to be expected that people will try to take advantage.
properties (22)
authorthecryptofiend
permlinkre-angelohall77-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170730t131736339z
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@arcange ·
$0.11
Congratulations @thecryptofiend!
Your post was mentioned in the [hit parade](https://steemit.com/hit-parade/@arcange/daily-hit-parade-20170729) in the following category:

* Comments - Ranked 7 with 122 comments
👍  , ,
properties (23)
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vote details (3)
@thecryptofiend ·
Thanks.
properties (22)
authorthecryptofiend
permlinkre-arcange-re-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170730t145628377z
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@arckrai ·
$0.08
First, we had the problem with slack links and now we have this. 
Annoying when we have incidents and events, like a potential split, people take advantage of it and use it to scam others out of their money.

It sickens me how narcissistic and cruel people can be and how greedy they are for money.
👍  
properties (23)
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vote details (1)
@thecryptofiend ·
Exactly.
properties (22)
authorthecryptofiend
permlinkre-arckrai-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t141611336z
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@art-universe ·
Upvoted and followed :-)
properties (22)
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@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
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vote details (1)
@thecryptofiend ·
Thank you!
properties (22)
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@art-universe ·
Thanks for resteeming my post!!! This gave me a little moral push !!! Thanks! :-)
properties (22)
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@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
authorabdulguffer
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vote details (1)
@art-universe · (edited)
@abdulguffer what do you want to reach with all this posts? :-/
👍  
properties (23)
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vote details (1)
@ionlysaymeep ·
meep
👍  
properties (23)
authorionlysaymeep
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vote details (1)
@thecryptofiend ·
NP:)
properties (22)
authorthecryptofiend
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@asadujjan ·
hi its. me kindly  help I dont know how to work plz help me
properties (22)
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categorybitcoin
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@thecryptofiend ·
Work what?  Just don't click on any links in Slack or in emails and you should be OK.
properties (22)
authorthecryptofiend
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@attalis ·
Great to warn people for it. Upvoted. and congratz on your 'hot' blog post ;)
properties (22)
authorattalis
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@abdulguffer ·
Be careful from scame
👍  
properties (23)
authorabdulguffer
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vote details (1)
@thecryptofiend ·
Thank you.
properties (22)
authorthecryptofiend
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@avva ·
$0.08
Aww man.. this made me laugh.  Thanks for the warning.
👍  ,
properties (23)
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vote details (2)
@bachone ·
Thank you for taking your time and posting thos before you went out!
Much appreciated.
properties (22)
authorbachone
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@thecryptofiend ·
Your welcome.
properties (22)
authorthecryptofiend
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@bibek ·
its a great information...really helpful for other and save them from financial lost ..up & rs
properties (22)
authorbibek
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@abdulguffer ·
I also agree
👍  
properties (23)
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permlinkre-bibek-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170802t083610503z
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vote details (1)
@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
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vote details (1)
@bibek ·
sure ...thanks for the care..
👍  
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vote details (1)
@coachkalita ·
I agree this is great information
👍  
properties (23)
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vote details (1)
@birjudanak ·
that is really good information because i have bittrex account and i want to safe now and thanks a lot for sharing much needed information .i resteemed it and i will share this post much as i can because many of my friends have bittrex account.
properties (22)
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@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
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vote details (1)
@thecryptofiend ·
Thank you.
properties (22)
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@bob-elr ·
Thanks for this.
properties (22)
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@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
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vote details (1)
@thecryptofiend ·
You're welcome.
properties (22)
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@brianphobos ·
$0.08
Thanks for the heads up.  I hate scammers!
👍  , ,
properties (23)
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vote details (3)
@thecryptofiend ·
We all do!
properties (22)
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@charles1 ·
$0.08
I always appreciate your constructive advise my buddy hence you always get my vote..keep steeming
👍  ,
properties (23)
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vote details (2)
@thecryptofiend ·
Thanks:)
properties (22)
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@charles1 ·
welcome, always. More success to you.
properties (22)
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@chenfol ·
http://i.imgur.com/esfFPtH.gif
👎  
properties (23)
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vote details (1)
@chicosonico · (edited)
$0.09
Thanks for sharing this. Very useful. Resteemed.
👍  , ,
properties (23)
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vote details (3)
@thecryptofiend ·
Thank you!
properties (22)
authorthecryptofiend
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@chicosonico ·
You're welcome! 
@thecryptofiend, do you know some developer to help us on SteemBnB? Any idea will be welcome! https://steemit.com/steembnb/@chicosonico/welcome-to-steembnb-homes-for-steemians
properties (22)
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@clumsysilverdad ·
https://i.imgflip.com/avhmj.jpg
properties (22)
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@coffeetime ·
Great information. Thanks for sharing this to help us be aware of what is going on.
properties (22)
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@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
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vote details (1)
@cyberspace ·
$0.08
Good one. I am testing the new Freewallet.org All-In-One Wallet (Unreleased) for Android here and will ket you know how I survive Segwit with it.  https://steemit.com/bitcoin/@cyberspace/pre-segwit-crash-and-burn-test-a-product-review-of-freewallet-org-s-all-in-one-wallet-unreleased-part-1-3
👍  
properties (23)
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vote details (1)
@thecryptofiend ·
It is risky!  Will be interested to see the final results.
properties (22)
authorthecryptofiend
permlinkre-cyberspace-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170731t100818592z
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@exx007 ·
$0.08
Scammer is always waiting preys
👍  , ,
properties (23)
authorexx007
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t135515225z
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vote details (3)
@thecryptofiend ·
Yes.
properties (22)
authorthecryptofiend
permlinkre-exx007-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t141539704z
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@flatrider ·
$0.02
Brilliant post @cryptofiend and I'm going to heed your warning.
👍  
properties (23)
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vote details (1)
@thecryptofiend ·
Cool.
properties (22)
authorthecryptofiend
permlinkre-flatrider-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t201146276z
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@fruchocs ·
Bitcoin can stick mu Dick in its mouth....
👎  
properties (23)
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vote details (1)
@goldmatters ·
Yikes. Thanks for letting us know @thecryptofiend
properties (22)
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permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t155742974z
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@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
authorabdulguffer
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vote details (1)
@thecryptofiend ·
NP:)
properties (22)
authorthecryptofiend
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@guarddog ·
I have yet to buy any type of coin (still saving up) but thank you for this warning. I'm passing it along to help spread the word.
properties (22)
authorguarddog
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@thecryptofiend ·
Cool thank you.
properties (22)
authorthecryptofiend
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@hajevoy60 ·
Thank you @thecryptofiend for your informative article! I appreciate your support!
 Also, I invite you to my city - an open-air museum where I will tell the story of my ancient city:
https://steemit.com/travel/@hajevoy60/welcome-to-the-city-an-open-air-museum-the-lions-on-the-buildings-tell-about-the-strength-and-greatness-of-the-galician
https://scontent-waw1-1.xx.fbcdn.net/v/t35.0-12/20495702_462977680743002_2090805878_o.jpg?oh=953de6f060991f54ee04f47b138abe53&oe=597EBE20
properties (22)
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@thecryptofiend ·
You're welcome!
properties (22)
authorthecryptofiend
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@hamzaoui ·
Yeah scammer are every where, So take care all
👍  
👎  ,
properties (23)
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vote details (3)
@heidi-dream ·
Thanks for your info
properties (22)
authorheidi-dream
permlinkre-thecryptofiend-2017731t102551589z
categorybitcoin
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@thecryptofiend ·
You're welcome!
properties (22)
authorthecryptofiend
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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@houseofren ·
Thanks for this @cryptofiend!  I just started using Bittrex and I think this is valuable info.  We all definitely need to be careful!
properties (22)
authorhouseofren
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@thecryptofiend ·
Yes for sure.  I have seen these kinds of messages on all Slacks but I have also heard of people getting emails and other types of messages with similar links.
properties (22)
authorthecryptofiend
permlinkre-houseofren-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t201234521z
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@investwarrior ·
$0.08
received same email from poloniex :) i never click on links so ye now scammers activated. thnx for warning
👍  ,
properties (23)
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vote details (2)
@thecryptofiend ·
Good - hadn't heard of them using Poloniex but it makes sense.
properties (22)
authorthecryptofiend
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@itsmee.bosslady ·
Thanks for the reminder 😁 #SpreadLoveNotFUD
properties (22)
authoritsmee.bosslady
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@thecryptofiend ·
You're welcome!
properties (22)
authorthecryptofiend
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root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
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@jackyx2clic ·
Hey can you help me quickly ! A man give my real identity https://steemit.com/suisse/@monkrypto/on-me-downvote-sans-raison-2017730t829020z
and he DownVote all of my post... his name's Monkyy
properties (22)
authorjackyx2clic
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170731t134356649z
categorybitcoin
json_metadata{"tags":["bitcoin"],"links":["https://steemit.com/suisse/@monkrypto/on-me-downvote-sans-raison-2017730t829020z"],"app":"steemit/0.1"}
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root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
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@thecryptofiend ·
I don't understand French well enough to see what is happening there.  I would suggest reporting this in the Steemit Abuse channel in the chat:

https://steemit.chat/channel/steemitabuse
properties (22)
authorthecryptofiend
permlinkre-jackyx2clic-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170731t143235460z
categorybitcoin
json_metadata{"tags":["bitcoin"],"links":["https://steemit.chat/channel/steemitabuse"],"app":"steemit/0.1"}
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@jackyx2clic ·
Already do but no answer I expect from justice
properties (22)
authorjackyx2clic
permlinkre-thecryptofiend-re-jackyx2clic-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170731t143350334z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
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@journeyoflife ·
Scammers just need any opportunity possible to take from others , it happens all the time and that's why we need to be very careful with our decisions and not just think of the money @thecryptofiend
properties (22)
authorjourneyoflife
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t133524619z
categorybitcoin
json_metadata{"tags":["bitcoin"],"users":["thecryptofiend"],"app":"steemit/0.1"}
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root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
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@juniorfelicio ·
Always, we must remain vigilant
properties (22)
authorjuniorfelicio
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170804t200332372z
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
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@jwolf ·
thanks for letting us know man! Enjoy your day!
properties (22)
authorjwolf
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t135307223z
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
authorabdulguffer
permlinkre-jwolf-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170802t084340565z
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
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vote details (1)
@thecryptofiend ·
Thank you!
properties (22)
authorthecryptofiend
permlinkre-jwolf-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t195707086z
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
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@karenmorton ·
Great information
properties (22)
authorkarenmorton
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@thecryptofiend ·
Thank you!
properties (22)
authorthecryptofiend
permlinkre-karenmorton-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t201325523z
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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@khanhtrinh ·
$0.08
though I read this article, I also know this, but I also thank you for me to get more accurate information
👍  , ,
properties (23)
authorkhanhtrinh
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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vote details (3)
@thecryptofiend ·
You're welcome!
properties (22)
authorthecryptofiend
permlinkre-khanhtrinh-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170804t120533691z
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@kingscoin ·
$0.08
Thanks for this information its really timely.
👍  ,
properties (23)
authorkingscoin
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vote details (2)
@thecryptofiend ·
You're welcome!
properties (22)
authorthecryptofiend
permlinkre-kingscoin-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170801t201511566z
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@kunschj ·
$0.08
Important warning @thecryptofiend. Seems like Slack has been full off scams lately. Several tokens I follow have had to send updates warning against scams like this designed to take advantage of the FUD surrounding the multi-sig wallet hack and the bitcoin forkening.
👍  ,
properties (23)
authorkunschj
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vote details (2)
@thecryptofiend ·
Yes for sure.  Seem to see a new one almost every day and I'm not even a big slack user.
properties (22)
authorthecryptofiend
permlinkre-kunschj-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t200125316z
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@kuyajhaymo ·
@thecrytofiend great job to inform your fellow steamias .. looking forward for your next posts
properties (22)
authorkuyajhaymo
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170730t010216657z
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json_metadata{"tags":["bitcoin"],"users":["thecrytofiend"],"app":"steemit/0.1"}
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root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
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@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
authorabdulguffer
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
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vote details (1)
@thecryptofiend ·
Thank you!
properties (22)
authorthecryptofiend
permlinkre-kuyajhaymo-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170730t131819878z
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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@ladyrebecca ·
$0.08
Thanks for taking the time to warn people about this. In the meantime, maybe sometime you can write about this Slack. Recently I've received a few messages from Slack with links to some site my computer wouldn't allow me to open. As the message offered some free money I assumed it must me a scam.
👍  ,
properties (23)
authorladyrebecca
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body_length297
author_reputation123,517,349,220,212
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
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vote details (2)
@thecryptofiend ·
Not sure what else to write.  Just don't click on any links in Slack.  If you are concerned about something go to the site yourself.
properties (22)
authorthecryptofiend
permlinkre-ladyrebecca-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t195912020z
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@ladyrebecca ·
$0.08
Thank you very much.
👍  ,
properties (23)
authorladyrebecca
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root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
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vote details (2)
@lazarescu.irinel ·
Thanks for scam-warning with this post .
properties (22)
authorlazarescu.irinel
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t135606767z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 13:56:12
last_update2017-07-29 13:56:12
depth1
children2
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promoted0.000 HBD
body_length40
author_reputation10,704,737,102,960
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,120,438
net_rshares0
@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
authorabdulguffer
permlinkre-lazarescuirinel-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170802t091432096z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-08-02 09:14:39
last_update2017-08-02 09:14:39
depth2
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last_payout2017-08-09 09:14:39
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length75
author_reputation3,543,626,225
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,517,971
net_rshares359,802,798
author_curate_reward""
vote details (1)
@thecryptofiend ·
You're welcome!
👍  
properties (23)
authorthecryptofiend
permlinkre-lazarescuirinel-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t195729311z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 19:57:27
last_update2017-07-29 19:57:27
depth2
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last_payout2017-08-05 19:57:27
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
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promoted0.000 HBD
body_length15
author_reputation323,603,913,866,384
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,148,694
net_rshares2,070,257,086
author_curate_reward""
vote details (1)
@lizzyb ·
$0.08
It was only a matter of time that they would come up with something. Thanks for the warning, I am affraid a lot of people are going to lose money
👍  ,
properties (23)
authorlizzyb
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t133129567z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 13:34:33
last_update2017-07-29 13:34:33
depth1
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last_payout2017-08-05 13:34:33
cashout_time1969-12-31 23:59:59
total_payout_value0.059 HBD
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promoted0.000 HBD
body_length145
author_reputation1,317,304,802,943
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,118,676
net_rshares20,565,264,883
author_curate_reward""
vote details (2)
@thecryptofiend ·
Hopefully not if we can spread the message.
properties (22)
authorthecryptofiend
permlinkre-lizzyb-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t141518088z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 14:15:18
last_update2017-07-29 14:15:18
depth2
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cashout_time1969-12-31 23:59:59
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promoted0.000 HBD
body_length43
author_reputation323,603,913,866,384
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,121,971
net_rshares0
@lizzyb ·
$0.35
I agree, Resteemed it
👍  ,
properties (23)
authorlizzyb
permlinkre-thecryptofiend-re-lizzyb-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t164530898z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 16:48:33
last_update2017-07-29 16:48:33
depth3
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cashout_time1969-12-31 23:59:59
total_payout_value0.266 HBD
curator_payout_value0.087 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length21
author_reputation1,317,304,802,943
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,134,395
net_rshares92,803,943,365
author_curate_reward""
vote details (2)
@madlila ·
Thanks for the heads up!
properties (22)
authormadlila
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t142837113z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 14:28:36
last_update2017-07-29 14:28:36
depth1
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total_payout_value0.000 HBD
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promoted0.000 HBD
body_length24
author_reputation189,021,660,577
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,123,016
net_rshares0
@thecryptofiend ·
You're welcome!
properties (22)
authorthecryptofiend
permlinkre-madlila-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t200231720z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 20:02:30
last_update2017-07-29 20:02:30
depth2
children0
last_payout2017-08-05 20:02:30
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
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body_length15
author_reputation323,603,913,866,384
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,149,033
net_rshares0
@maninjapan1989 ·
$0.02
Thanks for the info !!! I will keep it in mind :P

lets support eachother @thecryptofiend:). follow me @maninjapan1989. upvoted and followed! also get followers for free at@ https://steemfollower.com/?r=974, remember to share the info with other people!
👍  
properties (23)
authormaninjapan1989
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170804t055052020z
categorybitcoin
json_metadata{"tags":["bitcoin"],"users":["thecryptofiend","maninjapan1989"],"links":["https://steemfollower.com/?r=974"],"app":"steemit/0.1"}
created2017-08-04 05:50:51
last_update2017-08-04 05:50:51
depth1
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last_payout2017-08-11 05:50:51
cashout_time1969-12-31 23:59:59
total_payout_value0.019 HBD
curator_payout_value0.005 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length253
author_reputation171,438,113,871
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,717,981
net_rshares6,380,333,850
author_curate_reward""
vote details (1)
@measbong ·
Thanks you @thecryptofiend for your wonderful advice! It will help a lot of people to stay away from this scam.

Thanks for sharing!
👍  
properties (23)
authormeasbong
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170730t090733534z
categorybitcoin
json_metadata{"tags":["bitcoin"],"users":["thecryptofiend"],"app":"steemit/0.1"}
created2017-07-30 09:07:30
last_update2017-07-30 09:07:30
depth1
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total_payout_value0.000 HBD
curator_payout_value0.000 HBD
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body_length132
author_reputation586,989,374,717
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,201,266
net_rshares417,835,508
author_curate_reward""
vote details (1)
@abdulguffer ·
Be careful
👍  
properties (23)
authorabdulguffer
permlinkre-measbong-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170802t083744972z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-08-02 08:37:54
last_update2017-08-02 08:37:54
depth2
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total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length10
author_reputation3,543,626,225
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,515,565
net_rshares266,950,463
author_curate_reward""
vote details (1)
@thecryptofiend ·
No problem, glad it helps.
properties (22)
authorthecryptofiend
permlinkre-measbong-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170730t131711381z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-30 13:17:09
last_update2017-07-30 13:17:09
depth2
children0
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total_payout_value0.000 HBD
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pending_payout_value0.000 HBD
promoted0.000 HBD
body_length26
author_reputation323,603,913,866,384
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,218,118
net_rshares0
@mehdibca ·
$0.08
Thanks for the warning.
👍  ,
properties (23)
authormehdibca
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t132301212z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 13:23:00
last_update2017-07-29 13:23:00
depth1
children1
last_payout2017-08-05 13:23:00
cashout_time1969-12-31 23:59:59
total_payout_value0.076 HBD
curator_payout_value0.001 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length23
author_reputation21,763,352,448,246
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,117,699
net_rshares20,565,171,100
author_curate_reward""
vote details (2)
@thecryptofiend ·
You're welcome.
properties (22)
authorthecryptofiend
permlinkre-mehdibca-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t132512206z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 13:25:12
last_update2017-07-29 13:25:12
depth2
children0
last_payout2017-08-05 13:25:12
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total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length15
author_reputation323,603,913,866,384
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
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net_rshares0
@michiel ·
$0.44
Thanks for the warning! My advice should be to not transact for a while anyway and not dump one of the coins:

https://steemit.com/bitcoin/@michiel/six-reasons-why-i-will-keep-my-bcc-after-the-fork-on-the-first-of-august-even-when-i-am-heavily-against-it
👍  , , , , ,
properties (23)
authormichiel
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170731t080028110z
categorybitcoin
json_metadata{"tags":["bitcoin"],"links":["https://steemit.com/bitcoin/@michiel/six-reasons-why-i-will-keep-my-bcc-after-the-fork-on-the-first-of-august-even-when-i-am-heavily-against-it"],"app":"steemit/0.1"}
created2017-07-31 08:00:30
last_update2017-07-31 08:00:30
depth1
children2
last_payout2017-08-07 08:00:30
cashout_time1969-12-31 23:59:59
total_payout_value0.426 HBD
curator_payout_value0.011 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length254
author_reputation65,685,491,165,482
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,296,098
net_rshares108,178,439,698
author_curate_reward""
vote details (6)
@thecryptofiend ·
Yes agreed on not transacting.  I think people dumping BCC is inevitable though.
👍  
properties (23)
authorthecryptofiend
permlinkre-michiel-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170731t101452800z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-31 10:14:48
last_update2017-07-31 10:14:48
depth2
children1
last_payout2017-08-07 10:14:48
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length80
author_reputation323,603,913,866,384
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,304,908
net_rshares0
author_curate_reward""
vote details (1)
@anhkhoi ·
so good
properties (22)
authoranhkhoi
permlinkre-thecryptofiend-re-michiel-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170802t025147550z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-08-02 02:51:45
last_update2017-08-02 02:51:45
depth3
children0
last_payout2017-08-09 02:51:45
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
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body_length7
author_reputation30,672,103,881
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,493,995
net_rshares0
@mirayur ·
$0.09
Here is an example:
https://i.imgur.com/2YjxItd.png
👍  , ,
properties (23)
authormirayur
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170731t150719000z
categorybitcoin
json_metadata{"tags":["bitcoin"],"image":["https://i.imgur.com/2YjxItd.png"],"app":"steemit/0.1"}
created2017-07-31 15:06:09
last_update2017-07-31 15:06:09
depth1
children1
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total_payout_value0.075 HBD
curator_payout_value0.013 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length51
author_reputation655,470,957,911
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,328,281
net_rshares22,339,370,490
author_curate_reward""
vote details (3)
@salvis ·
$0.11
thx for sharing
👍  
properties (23)
authorsalvis
permlinkre-mirayur-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170801t214941161z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-08-01 21:49:36
last_update2017-08-01 21:49:36
depth2
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last_payout2017-08-08 21:49:36
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body_length15
author_reputation520,117,508,798
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,470,423
net_rshares27,614,366,239
author_curate_reward""
vote details (1)
@onetin84 · (edited)
$0.35
Thanks for the warning. My rule of thumb is always **NEVER DO WHAT SOMEBODY WRITES TO YOU OR WANTS FROM YOU IN A DIRECT MESSAGE WITHOUT YOUR OWN ACTION BEFORE!!!**
<br>
Some Emails are very clever designed and it sometimes hard to avoid, but if follow the rule it's 99% safe i think. Detailed look at such message almost always reveal something odd. Email adress of sender, subject, how they adress you and details in the body of the message.
👍  , ,
properties (23)
authoronetin84
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t143550839z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 14:35:48
last_update2017-07-29 14:40:03
depth1
children4
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cashout_time1969-12-31 23:59:59
total_payout_value0.265 HBD
curator_payout_value0.086 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length442
author_reputation14,311,794,737,668
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,123,587
net_rshares92,231,055,731
author_curate_reward""
vote details (3)
@abdulguffer ·
Right
👍  
properties (23)
authorabdulguffer
permlinkre-onetin84-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170802t083408399z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-08-02 08:34:15
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author_reputation3,543,626,225
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,515,340
net_rshares249,540,650
author_curate_reward""
vote details (1)
@ahmadmanga · (edited)
Totally agree.... after so many losses (I didn't have much to lose at these times so it's not a big problem for me) I've become good at knowing legit and scam emails by looking... most of these scam Emails are sent to as many people at once so they don't always has the real 'you' as the receiver but a "distant you' you can feel....

I tend to ask any person that sends me Email I didn't know before "where did you knew me?" as I frequent many websites and don't keep track who is who unless I talk to them a lot.
properties (22)
authorahmadmanga
permlinkre-onetin84-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170805t021316209z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-08-05 02:13:18
last_update2017-08-05 02:14:12
depth2
children0
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@salvis ·
$0.11
true!
👍  
properties (23)
authorsalvis
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
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vote details (1)
@thecryptofiend ·
Absolutely.
👍  
properties (23)
authorthecryptofiend
permlinkre-onetin84-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t200538990z
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vote details (1)
@qasrani ·
hi am also new steemit followed you so can also follow me thanx best of luck
properties (22)
authorqasrani
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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@rgingery23 ·
Thank you for your valuable and timely post.  Upvoted.
properties (22)
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permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t142141180z
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@thecryptofiend ·
You're welcome!
properties (22)
authorthecryptofiend
permlinkre-rgingery23-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t200147274z
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@richq11 ·
$0.08
I had something else odd happen on Bittrex... for some reason 9 units of something called Lucent or something like that showed up in my wallet ($0.18 worth). There's no way I'd purchase 18 cents worth of crypto. I have no idea how it got there!
👍  , , ,
properties (23)
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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vote details (4)
@thecryptofiend ·
$0.07
That is odd!  Are you sure it wasn't an airdrop for Stellar Lumens?  I think they were giving it away for free to bitcoin holders and Bittrex may have been honoring it to account holders.
👍  
properties (23)
authorthecryptofiend
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vote details (1)
@richq11 ·
$0.08
That's it Lumen, sorry I'm working on my next chapter of my story and am in "that world." I went down to let the dog in and forgot him lol. Thanks that explains it... I thought my account got hacked- WHEW!!!
👍  , ,
properties (23)
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vote details (3)
@rindi118 ·
Vote
properties (22)
authorrindi118
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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@roadkillwarlord ·
$0.08
Thanks for the heads up.  Resteemed!
👍  ,
properties (23)
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vote details (2)
@thecryptofiend ·
Thank you!
properties (22)
authorthecryptofiend
permlinkre-roadkillwarlord-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t132844708z
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@rocksg ·
Scammers always take these advantage of these things because they know due to fear and uncertainty they can trap people and people will not go through the depth of it or do some research on their own and fall prey to it.
properties (22)
authorrocksg
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t144010506z
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@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
authorabdulguffer
permlinkre-rocksg-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170802t090111830z
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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vote details (1)
@thecryptofiend ·
Very true.
properties (22)
authorthecryptofiend
permlinkre-rocksg-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t200601741z
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@rocksg ·
So it would be better to educate them. You are doing a great work here by spreading the awareness. Have you visited my recenlty dramatic art post of a shepherd.
properties (22)
authorrocksg
permlinkre-thecryptofiend-re-rocksg-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t204244643z
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@rogerwilson · (edited)
Great Post. I have no bitcoin, I wish I did, but good looking out.

Hell reserves a special place for those types of people,
stealing from others, and what little they have...
properties (22)
authorrogerwilson
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t170914364z
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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@j3dy ·
that's a harsh sentence, but I suppose they do have a choice to not do that crap. It's really sad to see how people without morals or hopes go on living a life they don't want, or maybe they find joy in being "winners" sucks to be them for sure, waste of breath.
properties (22)
authorj3dy
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json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
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@rogerwilson ·
anyone with a computer, and crypto skills enough to steal others assets
has a choice, they choose to accumulate bad charma that forces them
to live these lives of poverty. I wish people could see the harm to themselves
when they steal - what goes around comes around...

Do unto other as you'd have them do unto you. Some people never learn.
👍  
properties (23)
authorrogerwilson
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vote details (1)
@thecryptofiend ·
Yes they are scumbags.
properties (22)
authorthecryptofiend
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@rsphotowork ·
nice post,i reestem
properties (22)
authorrsphotowork
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@thecryptofiend ·
Thanks.
properties (22)
authorthecryptofiend
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@rtdcs ·
Thanks for the information!
properties (22)
authorrtdcs
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@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
authorabdulguffer
permlinkre-rtdcs-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170802t085950700z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-08-02 08:59:57
last_update2017-08-02 08:59:57
depth2
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last_payout2017-08-09 08:59:57
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length75
author_reputation3,543,626,225
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,517,036
net_rshares324,983,173
author_curate_reward""
vote details (1)
@thecryptofiend ·
No problem.
properties (22)
authorthecryptofiend
permlinkre-rtdcs-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170730t131756196z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-30 13:17:54
last_update2017-07-30 13:17:54
depth2
children0
last_payout2017-08-06 13:17:54
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length11
author_reputation323,603,913,866,384
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,218,185
net_rshares0
@salvis ·
$0.19
upvoted and resteemed -  thx for sharing
👍  , , ,
properties (23)
authorsalvis
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170801t214611506z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-08-01 21:46:06
last_update2017-08-01 21:46:06
depth1
children1
last_payout2017-08-08 21:46:06
cashout_time1969-12-31 23:59:59
total_payout_value0.162 HBD
curator_payout_value0.025 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length40
author_reputation520,117,508,798
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,470,191
net_rshares46,524,823,454
author_curate_reward""
vote details (4)
@thecryptofiend ·
Thank you:)
properties (22)
authorthecryptofiend
permlinkre-salvis-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170801t215752627z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-08-01 21:57:45
last_update2017-08-01 21:57:45
depth2
children0
last_payout2017-08-08 21:57:45
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length11
author_reputation323,603,913,866,384
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,470,943
net_rshares0
@saqib ·
Thank you for sharing dear friend Up&Resteem
properties (22)
authorsaqib
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t214206099z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 21:42:06
last_update2017-07-29 21:42:06
depth1
children3
last_payout2017-08-05 21:42:06
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length44
author_reputation6,663,922,794,015
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,156,196
net_rshares0
@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
authorabdulguffer
permlinkre-saqib-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170802t084445985z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-08-02 08:44:54
last_update2017-08-02 08:44:54
depth2
children0
last_payout2017-08-09 08:44:54
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length75
author_reputation3,543,626,225
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,516,038
net_rshares290,163,547
author_curate_reward""
vote details (1)
@thecryptofiend ·
Thanks!
properties (22)
authorthecryptofiend
permlinkre-saqib-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t230630209z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 23:06:27
last_update2017-07-29 23:06:27
depth2
children1
last_payout2017-08-05 23:06:27
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length7
author_reputation323,603,913,866,384
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,165,188
net_rshares0
@saqib ·
My pleasure :)
properties (22)
authorsaqib
permlinkre-thecryptofiend-re-saqib-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170730t134255114z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-30 13:42:54
last_update2017-07-30 13:42:54
depth3
children0
last_payout2017-08-06 13:42:54
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length14
author_reputation6,663,922,794,015
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,220,238
net_rshares0
@sardrt ·
Thanks for Info. I agree with you. There is nothing to do ... and see what happens
properties (22)
authorsardrt
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t192830946z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 19:28:39
last_update2017-07-29 19:28:39
depth1
children2
last_payout2017-08-05 19:28:39
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length82
author_reputation241,644,150,738,472
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,146,808
net_rshares0
@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
authorabdulguffer
permlinkre-sardrt-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170802t084318541z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-08-02 08:43:24
last_update2017-08-02 08:43:24
depth2
children0
last_payout2017-08-09 08:43:24
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length75
author_reputation3,543,626,225
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,515,936
net_rshares278,557,005
author_curate_reward""
vote details (1)
@thecryptofiend ·
You're welcome.
properties (22)
authorthecryptofiend
permlinkre-sardrt-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t201644271z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 20:16:42
last_update2017-07-29 20:16:42
depth2
children0
last_payout2017-08-05 20:16:42
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length15
author_reputation323,603,913,866,384
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,150,058
net_rshares0
@smartdeveloper ·
$0.07
Definitely worth an upvote and a resteem :]
👍  
properties (23)
authorsmartdeveloper
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t134800089z
categorybitcoin
json_metadata""
created2017-07-29 13:47:45
last_update2017-07-29 13:47:45
depth1
children1
last_payout2017-08-05 13:47:45
cashout_time1969-12-31 23:59:59
total_payout_value0.057 HBD
curator_payout_value0.017 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length43
author_reputation162,780,613,381
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,119,745
net_rshares20,047,050,896
author_curate_reward""
vote details (1)
@thecryptofiend ·
Thank you!
properties (22)
authorthecryptofiend
permlinkre-smartdeveloper-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t195604772z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 19:56:03
last_update2017-07-29 19:56:03
depth2
children0
last_payout2017-08-05 19:56:03
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length10
author_reputation323,603,913,866,384
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,148,597
net_rshares0
@sreevin ·
Shame on these type of scammers. They will never stop doing these kind bullshits.Only way to stop others from being their preys are by spreading proper awareness among people, and thanks to people like you who are doing that....
properties (22)
authorsreevin
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t150150709z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 15:01:54
last_update2017-07-29 15:01:54
depth1
children2
last_payout2017-08-05 15:01:54
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length228
author_reputation151,836,989,537
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,125,623
net_rshares0
@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
authorabdulguffer
permlinkre-sreevin-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170802t091329351z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-08-02 09:13:33
last_update2017-08-02 09:13:33
depth2
children0
last_payout2017-08-09 09:13:33
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length75
author_reputation3,543,626,225
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,517,907
net_rshares342,392,985
author_curate_reward""
vote details (1)
@thecryptofiend ·
Yes it is sad.  Spreading the word will help.
properties (22)
authorthecryptofiend
permlinkre-sreevin-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t200855181z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 20:08:54
last_update2017-07-29 20:08:54
depth2
children0
last_payout2017-08-05 20:08:54
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length45
author_reputation323,603,913,866,384
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,149,499
net_rshares0
@steamrolla ·
Thanks! I am new here in steemit,and to bitcoin.I am trying to send btc from coinbase to another wallet for bcc. I'm not sure if  I did it corretly as there is nothing pending and it's been 12 hours! Could it be that busy?I tried again but can't seem to find the qr for coinbase again....any thoghts please!
👍  
properties (23)
authorsteamrolla
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170731t034656517z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-30 15:44:57
last_update2017-07-30 15:44:57
depth1
children1
last_payout2017-08-06 15:44:57
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length307
author_reputation1,813,192,775,067
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,230,565
net_rshares1,091,038,314
author_curate_reward""
vote details (1)
@thecryptofiend ·
What do you mean you were sending it to another wallet - is it your own personal wallet?  You can check the transaction on Blockchain.info using the transaction ID.  If it hasn't gone through or doesn't show on the blockchain contact Coinbase support.
properties (22)
authorthecryptofiend
permlinkre-steamrolla-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170730t163047038z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-30 16:30:45
last_update2017-07-30 16:30:45
depth2
children0
last_payout2017-08-06 16:30:45
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length251
author_reputation323,603,913,866,384
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,234,219
net_rshares0
@steevc ·
$0.08
The scammers will take any opportunity, especially when people are worried. I hope they get shut down
👍  ,
properties (23)
authorsteevc
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t132655500z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 13:26:54
last_update2017-07-29 13:26:54
depth1
children3
last_payout2017-08-05 13:26:54
cashout_time1969-12-31 23:59:59
total_payout_value0.076 HBD
curator_payout_value0.001 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length101
author_reputation1,380,716,186,233,216
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,118,000
net_rshares20,565,171,100
author_curate_reward""
vote details (2)
@thecryptofiend ·
$0.12
I don't think they will as they will keep finding new ways to scam.  People just need to be suspicious and cautious when clicking on links.
👍  
properties (23)
authorthecryptofiend
permlinkre-steevc-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t132959433z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 13:30:00
last_update2017-07-29 13:30:00
depth2
children2
last_payout2017-08-05 13:30:00
cashout_time1969-12-31 23:59:59
total_payout_value0.121 HBD
curator_payout_value0.003 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length139
author_reputation323,603,913,866,384
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,118,286
net_rshares33,152,070,978
author_curate_reward""
vote details (1)
@betterdaysahead ·
$0.08
Never click a link sent to you. Always type in your link. Easy peezy.
👍  , ,
properties (23)
authorbetterdaysahead
permlinkre-thecryptofiend-re-steevc-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t135735132z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 13:57:36
last_update2017-07-29 13:57:36
depth3
children1
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cashout_time1969-12-31 23:59:59
total_payout_value0.066 HBD
curator_payout_value0.015 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length69
author_reputation8,151,293,770
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,120,575
net_rshares21,535,124,499
author_curate_reward""
vote details (3)
@sumitmahawar ·
sucks :)
properties (22)
authorsumitmahawar
permlinkre-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t134920491z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 13:50:21
last_update2017-07-29 13:50:21
depth1
children1
last_payout2017-08-05 13:50:21
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length8
author_reputation-23,094,971,007
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,119,950
net_rshares0
@thecryptofiend ·
Yes.
properties (22)
authorthecryptofiend
permlinkre-sumitmahawar-re-thecryptofiend-warning-scammers-now-using-bitcoin-bcc-split-to-scam-people-with-fake-wallet-links-20170729t195624887z
categorybitcoin
json_metadata{"tags":["bitcoin"],"app":"steemit/0.1"}
created2017-07-29 19:56:24
last_update2017-07-29 19:56:24
depth2
children0
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cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
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promoted0.000 HBD
body_length4
author_reputation323,603,913,866,384
root_title"WARNING: Scammers Now Using Bitcoin/BCC Split to Scam People With Fake Wallet Links"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id10,148,618
net_rshares0
@tecnosgirl ·
$0.08
Good information. I don't ever click on links in emails and go to the site directly personally because if it is legitimate when I log in I should see it on the site. It has kept me fairly well protected over the years.
👍  ,
properties (23)
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vote details (2)
@thecryptofiend ·
Exactly.  I do the same.
properties (22)
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@thebul ·
$0.07
Thanks for the warning. I only have a small amount and I will wait awhile to cash it in. Nice post.
👍  ,
properties (23)
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vote details (2)
@thecryptofiend ·
Thank you.  It is best to be safe.
properties (22)
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@viqral ·
$0.08
Woouw  you post a very useful for all users steemit. Thanks for sharing the useful post ...
Keep steem @thecryptofiend ..
Keep solid too..
I @viqral will be support your next post :)
👍  , ,
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vote details (3)
@thecryptofiend ·
Thank you.
👍  
properties (23)
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vote details (1)
@viqral ·
you are welcome @thecryptofiend..
i will be wait for your next post :)
👍  
properties (23)
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vote details (1)
@vishal09 ·
Thanks for making us aware!
properties (22)
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@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
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vote details (1)
@thecryptofiend ·
You're welcome!
properties (22)
authorthecryptofiend
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@vm2904 ·
$0.35
@thecryptofiend - **Thank you for the heads up.  As you have advised, I have kept some bitcoin crypto in an offline secure paper wallet.  I have kept some in Bittrex since Bittrex has officially announced that they will support both chains.  Keeping fingers crossed**.  You make a very valid point about reputed exchanges never  sending emails with embedded links.  Thanks.  Upvoted.

I request you to visit my latest blogs when you have some free time. You valuable comments and feedback will be very much appreciated. Thanks
👍  , ,
properties (23)
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vote details (3)
@silverprince ·
Please follow me
properties (22)
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@thecryptofiend ·
Cool well done!
👍  
properties (23)
authorthecryptofiend
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vote details (1)
@wahyurahadiann ·
Thank you for this appeal we can all participate @thecryptofiend
properties (22)
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@yaan ·
Oh, it will never end... Just be careful!
properties (22)
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@abdulguffer ·
Be careful from scame, and continue update or change your security password
👍  
properties (23)
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vote details (1)
@thecryptofiend ·
Yes.
properties (22)
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@yakuhi ·
My plan is to keep my bitcoin as steem :D but I guess I don't really have that much, to begin with...
properties (22)
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@yash0108 ·
# BTC-E Domain Seized by Authorities #
Alleged Operator Alexander Vinnik Charged by U.S. Grand Jury
The Russian national has now been indicted by a U.S. grand jury over the alleged money laundering. 
He has including laundering stolen funds from Mt Gox, as well as computer hacking and drug trafficking. So far, Vinnik has made no public comments but, according to the BBC.He was the brain of behind the whole operation head.

https://cdn4.cryptocoinsnews.com/wp-content/uploads/2017/07/BTC-Seized.jpg

The indictment alleges that Vinnik received funds from the Mt Gox hack. Given the motive of his arrest, he then presumably laundered these funds, either for himself or others.

"Just as new computer technologies continue to change the way we engage each other and experience the world. They are much will trand criminals with new technologies. 

Source : - https://www.cryptocoinsnews.com/111767-2/
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