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White Knight-

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?

#blockchain #cryptocurrency #english #hive
0

1 ответов

23 просмотра
Eoin_Carroll-

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

0
14.11.2023

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Hive.io Hive.io / S
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Hello I sent via the Hive network to the wrong address and the deposit did not arrive. Is there any way I can return the funds to the original address?

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11.11.2024
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Hive.io Hive.io / kanu ㅇ
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But I believe that someday the public will appreciate the value of hive. Maybe it's time for the problem of centralized platforms to get serious?

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Hive.io Hive.io / first amendment
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i understand that witnesses tend to stay out of these disputes with alleged scammers, but the dao is paying various wallets and front ends to develop their stuff. Are these w...

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Hive.io Hive.io / Валерий
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I transferred hive coins from my exchange on the hive network to the steem address on the steem network to my other exchange. At first the payments went through. 4 times every...

#blockchain #cryptocurrency #english #hive
15.11.2024
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2 ответов
Hive.io Hive.io / Mahdi Yari
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Are you sure that proxy is not his own accounts?

#blockchain #cryptocurrency #english #hive
20.11.2024
0
1 ответов
Hive.io Hive.io / Александр Фирсов
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Are they scammers? @hivesupport

#blockchain #cryptocurrency #english #hive
14.11.2024
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3 ответов
Hive.io Hive.io / Gr1zZzZzZzly🦴
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screenshot

How to get owner private key ?

#blockchain #cryptocurrency #english #hive
08.11.2024
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5 ответов
Hive.io Hive.io / Ваня
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Hello, tell me, I withdrew a coin and indicated the wrong address, how can I return the coin?

#blockchain #cryptocurrency #english #hive
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Hive.io Hive.io / Grapthar
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You’re copying the private keys right? Not the public ones that start with STM?

#blockchain #cryptocurrency #english #hive
08.11.2024
0
4 ответов
Hive.io Hive.io / Eoin_Carroll
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There's also the fact that it's difficult for us as admins to report any of this to. We can report to Western law enforcement, but what are they going to do about it? The scam...

#blockchain #cryptocurrency #english #hive
28.10.2024
0
1 ответов
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