210 похожих чатов

Комьюнити Binance Комьюнити Binance
Binance English Binance English
WazirX Discuss WazirX Discuss
Baby Doge Coin Baby Doge Coin
PancakeSwap PancakeSwap
HTX English HTX English
HEX.COM HEX.COM
Ecomi Ecomi
MultiversX - Community MultiversX - Community
Terra Classic - $LUNC Terra Classic - $LUNC
Alien Worlds - Official Alien Worlds - Official
Moonbeam & Moonriver Offi... Moonbeam & Moonriver Offi...
Gate.io International (En... Gate.io International (En...
Kadena Official Telegram Kadena Official Telegram
MOBOX MOBOX
COTI - Currency of the In... COTI - Currency of the In...
FTX - Built By Traders, F... FTX - Built By Traders, F...
Solana Solana
Frax Finance Frax Finance
Nexo Community Nexo Community
Oasis Network Community Oasis Network Community
Sonic Marines Sonic Marines
Velas Community Velas Community
WAGMI: Chainlink Communit... WAGMI: Chainlink Communit...
Kava Official Kava Official
Casper Casper
TRON OFFICIAL MAIN GROUP TRON OFFICIAL MAIN GROUP
[Official] The Sandbox [Official] The Sandbox
Nexera Nexera
Polygon Official Communit... Polygon Official Communit...
Telos Community Telos Community
Ergo Platform Ergo Platform
Monero XMR Monero XMR
Trust Wallet English Trust Wallet English
Axie Infinity (RU) Axie Infinity (RU)
Star Atlas - Real Officia... Star Atlas - Real Officia...
BitTorrent BTT BitTorrent BTT
Ethereum Ru Ethereum Ru
Cosmos Network ~ $ATOM Cosmos Network ~ $ATOM
Reef Global Community Reef Global Community
Raydium Protocol Raydium Protocol
My Neighbor Alice: NFT + ... My Neighbor Alice: NFT + ...
IoTeX Official Group IoTeX Official Group
Boba Network Official Boba Network Official
Venus Protocol Venus Protocol
Constellation Network Constellation Network
Energy Web Energy Web
DeFiChain - International DeFiChain - International
LGCY Network LGCY Network
Litecoin Litecoin
Anchor Protocol Anchor Protocol
Orion Community Orion Community
Pirate Chain Official (NO... Pirate Chain Official (NO...
Ocean Protocol 🌊 Ocean Protocol 🌊
Bitcoin Cash (BCH) Bitcoin Cash (BCH)
Ripple - XRP Ripple - XRP
Injective Injective
Illuvium Official Chat Illuvium Official Chat
Mdex English Mdex English
Celer Network - English Celer Network - English
SingularityNET Community SingularityNET Community
Zilliqa Official Chat Zilliqa Official Chat
Algorand Algorand
Avalanche (AVAX) - Offici... Avalanche (AVAX) - Offici...
Ultra Discussions Ultra Discussions
Chiliz/Socios.com ($CHZ) ... Chiliz/Socios.com ($CHZ) ...
Nervos Network Nervos Network
Helium Helium
Mina Protocol Mina Protocol
EOS EOS
FUNToken Ecosystem Chat FUNToken Ecosystem Chat
Amp Community Amp Community
Synternet Synternet
Swipe Swipe
Fetch.ai Fetch.ai
VechainOfficial - VET & V... VechainOfficial - VET & V...
Waves Official 🌊 Waves Official 🌊
NestJS — русскоязычное со... NestJS — русскоязычное со...
1inch Network [EN] 1inch Network [EN]
Reserve Protocol Reserve Protocol
BakerySwap BakerySwap
Sentinel dVPN - Contribut... Sentinel dVPN - Contribut...
Bancor Protocol Bancor Protocol
Alchemy Pay Official Alchemy Pay Official
Origin Protocol Origin Protocol
Axie Infinity Axie Infinity
Celo - Official Celo - Official
Neutrino Protocol - Offic... Neutrino Protocol - Offic...
Bonfida Bonfida
Hedera Community Chat ($H... Hedera Community Chat ($H...
Ellipsis Finance Communit... Ellipsis Finance Communit...
WOO Community WOO Community
Everscale RU Community Everscale RU Community
Kyber Network Official Kyber Network Official
The Codeby The Codeby
Yield Guild Games Officia... Yield Guild Games Officia...
Akash Network Akash Network
Astar (prev Plasm) & Shid... Astar (prev Plasm) & Shid...
Neo Smart Economy (Offici... Neo Smart Economy (Offici...
Chainlink Official Chainlink Official
XDB Chain Superchannel (t... XDB Chain Superchannel (t...
BNB Chain Community BNB Chain Community
Zcash Community 🛡ᙇ Zcash Community 🛡ᙇ
Cardano Official Cardano Official
IDEX Official Community C... IDEX Official Community C...
Prom Chat Prom Chat
TokoToken (TKO) Discussio... TokoToken (TKO) Discussio...
Linear Exchange Community Linear Exchange Community
Phala Network Official - ... Phala Network Official - ...
Lido Lido
BitDAO BitDAO
SwissBorg SwissBorg
Ontology English Ontology English
Cartesi Official Communit... Cartesi Official Communit...
Syscoin Official Syscoin Official
Conflux English Conflux English
Pundi X Official | Englis... Pundi X Official | Englis...
LUKSO Blockchain | LYX LUKSO Blockchain | LYX
SunPump Official Communit... SunPump Official Communit...
TRON DAO Russia TRON DAO Russia
Mirror Protocol Mirror Protocol
🐕 $ASS: Australian Safe S... 🐕 $ASS: Australian Safe S...
DENT/DENTX - OFFICIAL DENT/DENTX - OFFICIAL
Persistence One Community... Persistence One Community...
Chia Network RU (unoffici... Chia Network RU (unoffici...
WINkLink Official WINkLink Official
Pro Windows Pro Windows
Ravencoin Ravencoin
Flow CIS Community Flow CIS Community
SKALE SKALE
DigiByte Discussion DigiByte Discussion
Holo Holo
BSV Enterprise Utility Bl... BSV Enterprise Utility Bl...
Ankr Community Ankr Community
Electroneum Electroneum
The Graph Official Commun... The Graph Official Commun...
Everscale Community Everscale Community
Telcoin Community Telcoin Community
Quant Community Channel Quant Community Channel
Unibright Official Commun... Unibright Official Commun...
iExec RLC Official Discus... iExec RLC Official Discus...
Shiba Inu: The Dogecoin K... Shiba Inu: The Dogecoin K...
yearn.finance (YFI) yearn.finance (YFI)
Power Query ru Power Query ru
Tezos Tezos
Nano (XNO) Official Engli... Nano (XNO) Official Engli...
Band Protocol Band Protocol
Coin98 Super Wallet - Cha... Coin98 Super Wallet - Cha...
IOST Community IOST Community
Viction Community Chat Viction Community Chat
PolkadotRu PolkadotRu
Metal DAO | $MTL Metal DAO | $MTL
ICON Project (Official - ... ICON Project (Official - ...
Flow Community [unofficia... Flow Community [unofficia...
BTCST Community BTCST Community
Verge Currency Verge Currency
Яндекс Диалоги (сообществ... Яндекс Диалоги (сообществ...
NKN Official NKN Official
Aave Fam | NOT Airdroppin... Aave Fam | NOT Airdroppin...
Hive.io Hive.io
Audius Official 🎧 Audius Official 🎧
Dogecoin Dogecoin
Dash Dash
DeChat — TON, Ethereum & ... DeChat — TON, Ethereum & ...
Agile, Scrum, Lean, Kanba... Agile, Scrum, Lean, Kanba...
Automata Network Automata Network
TitanSwap TitanSwap
Loopring English Communit... Loopring English Communit...
Project Serum Project Serum
Basic Attention Token Basic Attention Token
Perpetual Protocol Perpetual Protocol
Stella XYZ Stella XYZ
Polymath Polymath
IOTA Tech IOTA Tech
PEAKDEFI Official PEAKDEFI Official
aelf (ELF) Community aelf (ELF) Community
Mask Network Mask Network
RU.CRYPTOGRAPHY — Криптог... RU.CRYPTOGRAPHY — Криптог...
Decred (DCR) Decred (DCR)
Ethereum Classic ETC Ethereum Classic ETC
Threshold ✜ Network Chat Threshold ✜ Network Chat
Bifrost & BiFi Global 🌏 Bifrost & BiFi Global 🌏
Ren Ren
Waves Community (Ru) 🌊 Waves Community (Ru) 🌊
Orchid Official Community Orchid Official Community
Convex Finance - Chat Convex Finance - Chat
eCash ( XEC ) English eCash ( XEC ) English
PlayDapp Official Communi... PlayDapp Official Communi...
Bitcoin Diamond Bitcoin Diamond
Stellar Lumens XLM/STR Stellar Lumens XLM/STR
bt[c]hat - крипто чат #1 bt[c]hat - крипто чат #1
Terra Luna classic Terra Luna classic
StormX Official Channel StormX Official Channel
Aragon 🦅 Aragon 🦅
ru_nexus_sonatype ru_nexus_sonatype
Stratis Platform Stratis Platform
Filecoin Filecoin
Autonomi Autonomi
Bitcoin Gold Official - G... Bitcoin Gold Official - G...
Dawn Protocol [FirstBlood... Dawn Protocol [FirstBlood...
NEM Official (Symbol & NI... NEM Official (Symbol & NI...
KOK Chain K Stadium Offic... KOK Chain K Stadium Offic...
Whitecoin| Official Teleg... Whitecoin| Official Teleg...
Ardor Community Ardor Community
Welcome to the Aave unoff... Welcome to the Aave unoff...
NEAR Protocol Official NEAR Protocol Official
SafeMoon SafeMoon
Theta Network Theta Network
Horizen (formerly ZenCash... Horizen (formerly ZenCash...
Golem Network Discussion ... Golem Network Discussion ...
Hive.io Hive.io
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

21 просмотр
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
11 месяцев назад

Похожие вопросы

Hive.io Hive.io / Gandalf
Подписаться

@grapthar (or anyone) Maybe write a all-in-one post with info about this type of scam and publish it, so we can then just post a link instead of writing all the info all over ...

#blockchain #cryptocurrency #english #hive
03.11.2024
0
2 ответов
Hive.io Hive.io / SOHAIL LISTING
Подписаться

Hello team, I am Sohail, listing manager from Bitmart Exchange. May I know who is the right person to talk about listing cooperation?

#blockchain #cryptocurrency #english #hive
вчера 04:12
0
1 ответов
Hive.io Hive.io / Adam 🦴 vaipraonde
Подписаться

Why do people use messages like radio?! Copy that? Could send messages all at once. I'm curious. Now i have to wait for the second part. Over.

#blockchain #cryptocurrency #english #hive
03.11.2024
0
1 ответов
Hive.io Hive.io / Eoin_Carroll
Подписаться

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
Hive.io Hive.io / 💱
Подписаться

How can I write to HIVE technical support?

#blockchain #cryptocurrency #english #hive
03.11.2024
0
2 ответов
Hive.io Hive.io / 💱
Подписаться

that is all? no return of money?

#blockchain #cryptocurrency #english #hive
03.11.2024
0
2 ответов
Hive.io Hive.io / Ваня
Подписаться

Hello, tell me, I withdrew a coin and indicated the wrong address, how can I return the coin?

#blockchain #cryptocurrency #english #hive
24.10.2024
0
9 ответов
Hive.io Hive.io / [석우단] 진성코창
Подписаться

There is no price protection, no technology, and no trading volume. Is there any hope?

#blockchain #cryptocurrency #english #hive
03.11.2024
0
1 ответов
Hive.io Hive.io / 💱
Подписаться

where can I complain about them? there are no options at all to return the coins?

#blockchain #cryptocurrency #english #hive
03.11.2024
0
1 ответов
Hive.io Hive.io / Nestor | IQ🤖🏦🧠
Подписаться

Good day Hive community, please who do I reach out to concerning collab and strategic partnership?

#blockchain #cryptocurrency #english #hive
02.11.2024
0
1 ответов
Смотреть еще
Hive.io Hive.io
Подписаться
Вопросов 1020
Ответов 2103
Участников 3889
Telegram @hiveblockchain

Обсуждают сегодня

Ready for some fun AND a chance to win TKO Tokens? Join us for exciting minigames in our Telegram group! 🕒 Don’t miss out—games start on today 25 October 2024, at 8 PM! Ge...
Milkyway | Tokocrypto
255
How are we going bro about the Raids ??
🅿️abby_FX
13
Keep saying it, it’s Trump or WW3. Iran will be emboldened if Harris wins by cheating. Israel will have to take the initiative against Iran. How has BTC faired everytime the...
Adz | Ferrum Network Product & Service Consultant @ Ferrum Network
1
------------------------------------------------------------------------------ 📢 MAJOR ANNOUNCEMENT: HSUITE ECOSYSTEM UPDATE 📢 @everyone Dear HbarSuite Community, After month...
Big Stones
3
Ok I will use this example…there has been a crazy amount of meme coins launched on solana and more recently on xrp ledger, many of these memes have found their way on to diffe...
Stevo Payne
7
isnt that how its called? lol
Hobbyist
34
Hey guys, I am a first time Staker, I'm on Chrome browser on Hex dot com, I'm using rabby wallet with my ledger nano X, but when I click the STAKE button it doesn't prompt my ...
Slug
8
Does anyone in here have a contact with EOS Labs that we could ask what they've been doing with their funding?
Bytecode360 Katoshi [1337 f4rm3r]
13
I know it does. The thing is in my case for example, I'm not using desktop (secure VM) for anything else besides nautilus. Even my bank pushed me towards mobile app, they do n...
Navip
2
Cake wallet beta works on Linux?? Anybody?
MR V
7
Карта сайта