List of Phishers Accounts ~ Perpetrator Found

in phishers •  6 years ago  (edited)

Are you Sick of Phishers / Hackers?
Getting Hacked All the Time?
Here, I have found a Bunch of them Finally.
We as Community need to Act Now.
The Subject Accounts need to be Destroy / Terminated!

@intelligentlover
intelligentlover transfer 0.004 STEEM to tuhin786 23 hours ago
intelligentlover transfer 0.523 SBD to tuhin786

@tuhin786
https://steemd.com/@tuhin786

@hridoykhann Key Account to the lead
( hridoykhann transfer 61 STEEM to fabigamboa93 )
https://steemd.com/b/27277274#14ae0db17981914e1afd325c9ec1f5834f45b377
hridoykhann transfer 20 STEEM to tuhin786
intelligentlover transfer 0.523 SBD to tuhin786 , This is the link Account.

@looking
@nazmul82
@rasidulislam0433
@foysal123
@cryptove
@loverlete
@fabigamboa93

My Evidence lead from @siavach transfer 2,749.942 STEEM to @stecmit
Which lead me to @intelligentlover
https://steemd.com/esteem/@intelligentlover/re-abduljalilmbo-muhammad-faiz-ujian-cpns-juara-satu-b08f1857a3246-20181107t060600390z

@intelligentlover is not an Infected account. Created 2018-03-19
This have lead me to rest of their accounts.

https://steemd.com/@fabigamboa93
https://steemd.com/b/27277274#14ae0db17981914e1afd325c9ec1f5834f45b377

Here is the Interesting Part , Must SEE !!!!
noganoo vest 5 STEEM to fabigamboa93
https://steemd.com/b/26992125#73ff0d66291511c0d31f47fa80177b25b1dee86a

qurez transfer 81 SBD to fabigamboa93 Noganoo Payment
https://steemd.com/b/27292788#b2eba8c74be4cb69281e075f690260712ea92f17

https://steemit.com/@fabigamboa93/transfers
( 17 days ago Receive 5.000 STEEM POWER from noganoo )
( 7 days ago Received 81.000 SBD from qurez Noganoo Payment )

Wow! , This have Pointed to you Noganoo
You Naughty Boy ....

Please Take Note , I have found your perpetrator !
I Summon you All to see.
@anyx , @berniesanders @steemcleaners @blacklist-a @ned @spaminator @cheetah @patrice @guiltyparties
@pjau @iamstan @utopian-io @neoxian @timcliff

Sorry , I have to use #witness Tag , You Guys are the Most Powerful in The Platform and also mentioned to this Post.

Authors get paid when people like you upvote their post.
If you enjoyed what you read here, create your account today and start earning FREE STEEM!
Sort Order:  

Hi @bullionstackers . Though I appreciate your work in chasing down Phishers and Hackers, I don't believe @uncommonriad is one of them. So I would respectfully ask you to remove his name from the Phisher/Hacker list, or provide some solid proof if you have any, thank you.

Yes, I am not the hacker or phisher. Thanks, Sir, @neoxian.
Please remove my name in this post. @bullionstackers

This Evidence is Enough for Person of Interest.
There are more , want me to write a Book about it?

I have a private message on you on discord, please check it out...

this is sad to see, why do people have to be so greedy?!

that is a lot of them. .
noganoo? sounds like a familiar name

They are good at deceiving other people but not with you sir, their wings must be broken so they cannot fly.

Good find mate, added them to the Global Blacklist.

Wow. So, he's behind a lot of the phishing attacks?