RE: 3K +. Strength
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I have noticed that you have been transferring to this account?
@crimianales
What is this account, please?
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You are viewing a single comment's thread:
I have noticed that you have been transferring to this account?
@crimianales
What is this account, please?
Why do you ask? Is there a problem?
The account appears to be transferring out to the same Binance wallet that is used by a hacker.
What is this account?
It has had no activity for 6 years.
Sorry, which account/which hacker?
I am really confused...
The account has a lot of activity (not posting but interacting with the blockchain) an it is using one of the services proposed as "exchanges", https://stealthex.io/?to=hive
In this case, this service uses either "bdhivesteem" or "exchangeme" for executing the transaction...
I do not see anything illegal
Ok, thanks for letting me know.
btw, this account @crimianales is mine, I used it for accountability reasons if you ask me...
OK, but it sent transfers to the same Binance wallet as that one used by that hacker "voryga"
Did you use some swap service?
It is likely some dodgy swap service that was also used by that scammer.
Here are the transactions.
voryga is just using the same service, which is https://stealthex.io/. You can exchange(swap) any crypto there, anonymously. It's a coincidence.
Makes sense now. Thanks a lot for the intel :-)