.. I want to hear from you.
Earlier tonight I discovered that the phishing group that to date infected nearly 900 accounts, on occasion used the @huobi-pro exchange account (a Chinese exchange service). While browsing its recent transaction I noticed a message from an unrelated theft victim @johnroomusic.
Memo: 149443
After checking the memo it appears there are other victims and a potential perpetrator account.
@lochnessmonster ← possible perpetrator
@rebelheart ← confirmed victim
@abderrahimlafifi ← unconfirmed victim
@lafifi ← unconfirmed victim
@johnroomusic ← confirmed victim
I'm looking to talk to anyone who noticed fucked up transfers to random exchanges, particularly the @huobi-pro exchange. Reply here or catch me on Discord at the @steemcleaners chat https://discord.gg/wNJuwfV please.
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