Please note that there has been a mistake on my part. It was the use of usernames that sounded like actual accounts ( user.dunamu, rob23, deepcrypto) that threw me off. It was pointed out that these were fintech services and other exchange related accounts. I apologize for all the trouble this may have caused. On the bright side of things now we know which exchange they used. I am very sorry for the trouble my mistake may have caused.
orginal post
Most of you have been watching the hive price going up. But did you think why?
HIVE price is coming up due to the scams
Yeah! You read that right!! In the last 24 hours there has many reports coming up from people who got their account stolen. So I decided to do a little digging.
What I found out..
Most of the compromized accounts had their entire savings transferred to @contestbuddy. But that's not it! @contestbuddy regularly transfers the hive and HBD to @probithive. Who then transfers to @probitred. Then @probitred transfers the money to @deepcrypto8 , @rob23 , @byercatire , @felixgarciap and @user.dunamu. Whichever route you take the money ends up with @user.dunamu. At the end of the day the money will end up with @upbitsteem.
So what!!??
Guess how much hive and HBD @upbitsteem has!!
33,491,806.339 HIVE
1,418,648.285 HBD
Don't you get it!!! The stolen hive is being used to pump up the price of hive!!!
Why you should you be worried ??
Just think what would happen to stolen hive!!! Isn't this ninja mining !!?? Justin sun all over again!!?? Or worse! What is the hive is used for terrorist financing and stuff like that!!!??
I know you might think that I'm going crazy but just think about it !!