I was browsing etherscan.io comments recently while hunting for scammers and came across a suspicious account — one with a MyEtherWallet logo avatar and the username “DEV.” They seemed to offer off-site help over email which is very suspicious to me as they usually get you to send ETH to “fund a smart contract to power a transaction reversal.”
They wanted transaction hashes to prove I lost the ETH I claimed to have lost, so I went to https://etherscamdb.info/, searched up a few known trust-trading scam addresses, and found some transactions that came from the Binance hot wallets.
They said that they forwarded my email, but the email address that they forwarded it to belongs to a MyEtherWallet phishing site that we recently caught and indexed on EtherScamDB — https://etherscamdb.info/domain/token-emrify.com.
Congratulations @acnjapan! You received a personal award!
You can view your badges on your Steem Board and compare to others on the Steem Ranking
Do not miss the last post from @steemitboard:
Vote for @Steemitboard as a witness to get one more award and increased upvotes!
Downvoting a post can decrease pending rewards and make it less visible. Common reasons:
Submit