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Guys have a look at the wallet the Russian guy

mentioned, 'bdsteemsteem'. It's receiving HIVE like crazy, mostly from 'gateiodeposit', and sending it all to 'mxchive'. Are those exchange wallets, or is this the most lucrative scam on Hive?

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There are a bunch of accounts with the same pattern. My suspicion is that they withdraw and deposit Hive back and forth to exchanges in order to make the account have a history of regular transactions, so that the casual observer thinks it's a legit exchange account

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