This note is not a verdict against the account address I linked to in the list below. It's just an alleged analysis that sometimes looks funny, cunning and smart.
We do not know the basic intentions and spirit of account makers who resemble 
Illustration pictures Source
Here are 5 steemit accounts included in my list of analyzes;
Has two letters E, Joined October 2017, About:
Use original blocktrades account to send your STEEM / SBD.There has been no activity in the history of the wallet. From about which I can guess, this account is deliberately made to fool someone who performs STEEM and SBD transfer activities via
Without the letter T, Joined September 2017, there is only a small transaction on the wallet. but the 'cunning' character with intentional elements is so visible. when someone wrong transfer and into his wallet, managers convert request SBD to STEEM then 3 days next transfer to address
@minnnowbooster with three letters (N).
It is like a fisherman who has many nets to catch fish in the river 🙈
Account with
@blocktrade address without the suffix S is created July 2016 has received several incorrect mailings to the wallet. it looks like the account has long been abandoned by the owner. | If the owner of this account has been managing other accounts normally since signing up, it may have become a herd of big fish in steemit.
This account was also created in the year 2016 exactly in August. has received one incorrect mailing item to the wallet in small quantities.
This account was created about 3 months ago and looks more effective than the two previous accounts. there are at least four mailing histories with memos exactly belonging to
Hopefully my review above becomes as a reminder to all steemit friends in order to increase the thoroughness when making transactions from our stemit wallet which of course can not be separated from the activities of Transfers and Receive.
@blocktradees
@blockrades
@bloktrades