아직도 활동중인 사기꾼...

in hive-101145 •  3 years ago 

텔레그램 알림으로 지갑 탈취 사기꾼의 트랜잭션을 모두 지켜보고 있는데요,
지금도 열심히 사기를 치고 다니더라구요...
다른 피해자 탈취 내역도 정리하다가... 너무 많아서 포기...

근데 정말 처음보는 토큰들이 정말 많네요.
이젠 바이스왑 말고 다른 데 돌아다니며 털고 다니나봅니다.

탈취금액이 5억원 이상 되면 인터폴 적색수배 대상이 된다고 합니다.
그래서 피해자를 모으고 싶은데... 대부분 다른 피해자도 우리나라사람이 아닌거 같아서 참 어렵네요...ㅠ

그러고보니 넛박스-민트클럽 해킹사건은 규모가 꽤 컸는데, 그걸로 수사 들어가면 인터폴 적색수배 대상이라 범인 잡기가 제 케이스보다 조금 더 수월할 수도 있겠네요..!

이놈은 언젠가 잡히는건 이제 시간문제인 듯 합니다...ㅎ

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3 years ago by

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    • [-]
      ·  3 years ago 

    재주는 있는 놈이군요.

    꼬리가 길면 밟히게 마련이죠.

    엿박스 사건을 조사할 수 있으면 좋겠습니다.
    블록체인이 좋은 거는 사라지지 않는 다는 거죠.

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      [-]
        ·  3 years ago 

      넛박스 사건 접수하신 분이 있다면 서로 정보 교환하며 도움을 주고받을 수 있을 거 같습니다 ..ㅎㅎ 헌트팀에서 추적하고 있으려나요

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        [-]
          ·  3 years ago 

        image.png

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          [-]
            ·  3 years ago 

          Hi @cancerdoctor,
          my name is @ilnegro and I voted your post using steem-fanbase.com.

          Please consider to approve our witness 👇

          Come and visit Italy Community

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            [-]
              ·  3 years ago 

            Upvoted! Thank you for supporting witness @jswit.
            default.jpg

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              [-]
                ·  3 years ago 

              경황 없으시겠지만, 이놈의 수법이 어떻게 되는지요?
              피싱 사이트 유인인지..?

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                [-]
                  ·  3 years ago 

                네 지갑을 피싱사이트에 연결하면 터는 구조였습니다 ㅠ

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                  [-]
                    ·  3 years ago 

                  This post has been upvoted by @italygame witness curation trail


                  If you like our work and want to support us, please consider to approve our witness




                  CLICK HERE 👇

                  Come and visit Italy Community


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                    [-]
                      ·  3 years ago 

                    꼭 잡혀서 개작두로...

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                      [-]
                        ·  3 years ago 

                      토큰 다시 다 뺏어오기 전엔 죽으면 안되요..!!ㅋㅋㅋ

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                        [-]
                          ·  3 years ago 

                        나는 당신을 지원합니다 속임수가 많이 있습니다

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                          [-]
                            ·  3 years ago 

                          감사합니다 !!

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                            [-]
                              ·  3 years ago 

                            친애하는 우리는 사기를 감지하고 이러한 사기꾼과의 거래를 피해야 합니다..........사람들 사이에 인식을 위한 귀하의 노력에 감사드립니다. @cancerdoctor #scamdetecting

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                              [-]
                                ·  3 years ago 

                              감사합니다! 꼭 잡아보도록 하겠습니다!!

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                                [-]
                                  ·  3 years ago 

                                우리는 최선을 다할 것입니다

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                                  [-]
                                    ·  3 years ago 

                                  해킹으로 평생벌어먹을돈 챙기나보네요..그런능력도 참 대단하네...

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                                    [-]
                                      ·  3 years ago 

                                    그니깐요.. 지갑에 그동안 모아논게 꽤 많더라구요

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                                      [-]
                                        ·  3 years ago 

                                      넛박스-민트클럽 해킹 그 놈도 이 세계에서 매장 시켜야 되는데..전 머리가 따라가주질 않아 가슴이 아픕니다.

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                                        [-]
                                          ·  3 years ago 

                                        그놈 넛박스팀이랑 헌트팀에서 추적중인가요..? 사건은 한국/싱가폴 중 어디서 접수했으려나요...

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