List of Scammer Accounts? - Related to Phishing by bullionstackers

$19.39

List of Scammer Accounts? - Related to Phishing

<center>https://steemitimages.com/0x0/https://s19.postimg.org/5qhtb7r6r/warning22.png</center>
<h4>The List of Infected or Co-Related Phishing Accounts. ( May still Incubate the Phishing Viral )
Please Do Not Engage with them nor sending Fund to these Accounts.</h4>

@larrymax ( Today Fund send to this account )
@walmart.com
@vevosongs
@tripadvisor.com
@therichest.com
@pcmobilezone
@nytimes.com
@movieclip
@lisamason
@hdporn
@gordonramsay
@cars.com
@buzzfeed.com
@foxnews.com
@foodtube
@funaddaa
@lifewire
@steemitrobot
@thelifestyler ( This account maybe still infected , unknowingly ) 
@dmania-meme ( Sucker or The Host )

<h4>If you are not Related , please do tell ... why?</h4>

👍 surpassinggoogle, paul-gillbanks, bullionstackers, dragonpower, ace108, dgiors, pharesim, solidgold, ekavieka, michelleh82, afril, guiltyparties, dumar022, the-reef, global-pillar, twoeightjune, djynn, jrvacation, whatisnew, derrick829, nadilchairi, arcange, justaboutart, pixelfan, ratel, watch-chronolog, emrebeyler, alishi, accumulator, jackpot, lanceman, tattoodjay, fadli79, coinfarmer, hugojimenez, ppagoda, kiddarko, buzzbeergeek, etcmike, adventureevryday, cchauk, happyphoenix, timbot606, juvyjabian, con-dom, countryfolk1, tejma, uri-bruck, nafazul, word-of-the-day, super-em, raphaelle, neroru, c-c-c, chickenburger, mutiahanum, adevieka, kriptonoob, markzuk, fevronia, the-exocet, hasan8, mrgreenpoet, fardiani, and 57 others

`post_id`	43,478,673
`author`	bullionstackers
`permlink`	list-of-scammer-accounts-related-to-phishing
`category`	scam
`json_metadata`	"{"app": "steemit/0.1", "format": "markdown", "image": ["https://steemitimages.com/0x0/https://s19.postimg.org/5qhtb7r6r/warning22.png"], "users": ["larrymax", "walmart.com", "vevosongs", "tripadvisor.com", "therichest.com", "pcmobilezone", "nytimes.com", "movieclip", "lisamason", "hdporn", "gordonramsay", "cars.com", "buzzfeed.com", "foxnews.com", "foodtube", "funaddaa", "lifewire", "steemitrobot", "thelifestyler", "dmania-meme"], "tags": ["scam", "phishing", "blacklist", "whalepower", "steemit"]}"
`created`	2018-04-14 01:07:09
`last_update`	2018-04-14 01:07:09
`depth`	0
`children`	19
`net_rshares`	3,925,826,747,674
`last_payout`	2018-04-21 01:07:09
`cashout_time`	1969-12-31 23:59:59
`total_payout_value`	15.223 SBD
`curator_payout_value`	4.166 SBD
`pending_payout_value`	0.000 SBD
`promoted`	0.000 SBD
`body_length`	685
`author_reputation`	164,689,786,548,286
`root_title`	"List of Scammer Accounts? - Related to Phishing"
`beneficiaries`	`[]`
`max_accepted_payout`	1,000,000.000 SBD
`percent_steem_dollars`	10,000
`author_curate_reward`	""

properties (23)vote details (121)

voter	rshares	pct
pharesim	72,178,564,604	0.15%
ratel	10,364,108,637	50%
paul-gillbanks	478,139,626,124	100%
speda	276,639,794	25%
juvyjabian	3,780,595,969	8%
arcange	12,234,113,473	2%
neroru	1,213,045,115	5%
raphaelle	1,433,993,810	2%
happyphoenix	4,158,163,407	10%
ace108	290,494,270,458	25%
solidgold	58,814,895,759	100%
bullionstackers	457,306,728,837	100%
dumar022	28,966,883,847	35%
accumulator	7,386,720,804	100%
watch-chronolog	9,557,696,302	100%
goode	63,498,945	8%
jackpot	7,369,676,384	100%
kiddarko	4,981,478,070	5%
etcmike	4,521,040,833	2%
uri-bruck	2,452,618,461	100%
fevronia	626,894,452	100%
tejma	2,724,354,884	100%
stevenwalkerrr	227,003,656	8%
alishi	8,646,736,097	30%
timbot606	3,831,643,075	25%
surpassinggoogle	1,531,428,167,518	8%
dgiors	100,542,398,719	50%
michelleh82	38,650,028,219	100%
adventureevryday	4,436,897,015	10%
countryfolk1	2,885,164,524	100%
con-dom	3,147,834,140	100%
jgpro	68,984,756	4%
buzzbeergeek	4,673,299,636	10%
steemitcitizen	411,790,819	5%
lanceman	7,054,666,977	100%
sv67216721	423,971,078	5%
eurogee	243,950,655	0.16%
whatisnew	17,303,945,246	90%
mrstaf	148,333,856	4%
guiltyparties	30,547,513,586	100%
ekavieka	42,483,766,951	100%
djynn	19,996,588,869	30%
justaboutart	11,099,719,616	100%
derrick829	14,267,946,701	1%
c-c-c	1,083,380,941	100%
adevieka	853,313,015	100%
bobiecayao	295,526,339	4%
nadilchairi	13,307,088,585	100%
cchauk	4,392,650,787	100%
tattoodjay	6,770,642,126	8%
twoeightjune	21,503,629,772	100%
ppagoda	5,454,738,909	100%
elbleess	55,205,542	4%
nafazul	2,366,628,194	100%
pixelfan	10,407,752,178	10%
mhel	111,488,495	1.6%
kofspades	55,381,822	4%
coinfarmer	6,008,419,521	100%
karyah1001	84,911,452	8%
armincopp	0	100%
nessyquel	209,242,364	8%
fadli79	6,499,387,134	100%
simplifylife	151,006,178	0.1%
smafey	92,683,227	4%
kriptonoob	716,301,818	1%
ranielbrianulan	405,643,124	8%
tolarnee	217,210,298	4%
stbrians	211,895,673	4%
markzuk	711,145,988	100%
mrgreenpoet	580,715,505	100%
super-em	1,458,349,137	100%
emrebeyler	9,100,006,007	1%
kerry234	93,802,962	8%
jrvacation	19,246,467,026	14%
babangsunan	54,922,595	100%
yanga	287,503,426	8%
thelovejunkie	163,630,738	2%
meetmysuperego	181,095,540	2%
aehiguese	81,584,929	8%
afril	34,030,893,497	100%
tenorbalonzo	202,501,278	8%
berylwills	71,954,085	8%
rasamuel	99,349,907	4%
yourmercury	50,382,253	8%
levinvillas	102,674,403	2%
fardiani	577,879,818	100%
wanderingdanish	256,840,064	1%
henrychidiebere	94,437,365	1.6%
sierenvl	501,426,392	100%
patricklancaster	544,242,095	5%
neneandy	197,684,413	4%
strings	87,157,984	4%
wagun001	109,447,545	0.35%
ligarayk	153,622,394	8%
imkareencajes	54,088,689	4%
juichi	69,855,604	4%
camilus	93,574,798	8%
dragonpower	408,092,372,789	100%
the-reef	28,436,234,657	100%
word-of-the-day	1,520,433,083	100%
joeysison	64,016,072	5.6%
mutiahanum	863,154,223	100%
ponsaya	501,438,313	100%
sissyjill	67,416,296	7%
hugojimenez	5,611,394,282	100%
ruelx	51,141,914	7%
mahyulmaulana	538,639,180	100%
the-exocet	617,583,079	100%
steem-rescue	464,997,761	100%
ulqu3	145,934,627	10%
klw	514,486,458	14%
mitch0403	247,668,741	100%
nazarj	272,105,266	100%
global-pillar	22,935,568,404	100%
etaletai	51,812,954	4%
chickenburger	923,990,650	100%
esteemboard	110,077,124	100%
baniang89	436,930,766	100%
passee	565,625,468	100%
hasan8	612,308,138	100%
sahdeepak	104,092,820	21.48%

@hugojimenez · Apr 14 '18

Thank you very much for the information.
Those accounts must be eliminated

properties (22)

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`author`	hugojimenez
`permlink`	re-bullionstackers-list-of-scammer-accounts-related-to-phishing-20180414t022735953z
`category`	scam
`json_metadata`	"{"app": "busy/2.4.0", "community": "busy", "tags": ["scam"]}"
`created`	2018-04-14 02:26:30
`last_update`	2018-04-14 02:26:30
`depth`	1
`children`	0
`net_rshares`	0
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`max_accepted_payout`	1,000,000.000 SBD
`percent_steem_dollars`	10,000

@mahyulmaulana · Apr 14 '18

$0.12

thanks a lot @ bullionstackers who have provided this important information, hopefully no more people who have been in this case who got lies from people who are not in the know, as giving bonus lure, but want to steal people's accounts, a lot people around me who are affected by such lies,
hopefully things like this can be in the fight, in order not to happen things like again in the future.

👍 mahyulmaulana

`post_id`	43,490,909
`author`	mahyulmaulana
`permlink`	re-bullionstackers-list-of-scammer-accounts-related-to-phishing-20180414t032503846z
`category`	scam
`json_metadata`	"{"app": "steemit/0.1", "tags": ["scam"]}"
`created`	2018-04-14 03:25:09
`last_update`	2018-04-14 03:25:09
`depth`	1
`children`	0
`net_rshares`	24,606,293,854
`last_payout`	2018-04-21 03:25:09
`cashout_time`	1969-12-31 23:59:59
`total_payout_value`	0.091 SBD
`curator_payout_value`	0.029 SBD
`pending_payout_value`	0.000 SBD
`promoted`	0.000 SBD
`body_length`	395
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`beneficiaries`	`[]`
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`percent_steem_dollars`	10,000
`author_curate_reward`	""

properties (23)vote details (1)

voter	weight	wgt%	rshares	pct	time
mahyulmaulana	0 B		24,606,293,854	100%

@guiltyparties · Apr 14 '18

@dmania-meme just seems to be clueless. @thelifestyler I don't see any infection but it's defunct either way due to spamming, doesn't matter. You're finding a lot of the accounts from the previous wave of phishing, which is a big help. At that time we weren't tracking them to the extent we are now.

properties (22)

`post_id`	43,492,743
`author`	guiltyparties
`permlink`	re-bullionstackers-list-of-scammer-accounts-related-to-phishing-20180414t034751339z
`category`	scam
`json_metadata`	"{"app": "steemit/0.1", "users": ["dmania-meme", "thelifestyler"], "tags": ["scam"]}"
`created`	2018-04-14 03:46:15
`last_update`	2018-04-14 03:46:15
`depth`	1
`children`	2
`net_rshares`	0
`last_payout`	2018-04-21 03:46:15
`cashout_time`	1969-12-31 23:59:59
`total_payout_value`	0.000 SBD
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`beneficiaries`	`[]`
`max_accepted_payout`	1,000,000.000 SBD
`percent_steem_dollars`	10,000

@bullionstackers · Apr 14 '18

Here, Unknowingly? Full Investigation have been done . This is Pandemic!  
 https://steemit.com/aloevera/@healthgym/mjdzquan#@thelifestyler/re-healthgym-mjdzquan-20180228t111617543z

properties (22)

`post_id`	43,494,761
`author`	bullionstackers
`permlink`	re-guiltyparties-re-bullionstackers-list-of-scammer-accounts-related-to-phishing-20180414t040821781z
`category`	scam
`json_metadata`	"{"links": ["https://steemit.com/aloevera/@healthgym/mjdzquan#@thelifestyler/re-healthgym-mjdzquan-20180228t111617543z"], "app": "steemit/0.1", "tags": ["scam"]}"
`created`	2018-04-14 04:08:24
`last_update`	2018-04-14 04:08:24
`depth`	2
`children`	1
`net_rshares`	0
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`percent_steem_dollars`	10,000

@guiltyparties · Apr 14 '18

My list is at 411 entries. Messaged you on discord.

properties (22)

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`author`	guiltyparties
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`category`	scam
`json_metadata`	"{"app": "steemit/0.1", "tags": ["scam"]}"
`created`	2018-04-14 04:11:57
`last_update`	2018-04-14 04:11:57
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@love-peace · Apr 14 '18

Thank you for information,@bullionstackers

👍 love-peace

`post_id`	43,512,741
`author`	love-peace
`permlink`	re-bullionstackers-list-of-scammer-accounts-related-to-phishing-20180414t070221161z
`category`	scam
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properties (23)vote details (1)

voter	weight	wgt%	rshares	pct	time
love-peace	0 B		568,699,014	100%

@chickenburger · Apr 14 '18 (edited)

Hello @bullionstackers, 
I just uploaded my new post and within 2 seconds https://steemit.com/@doveha  posted a load of spam material which I flagged, but underneath his spaming it says I voted for his comment which of course I did not,
was just wondering could my account be infected or have I missed something ?  Thanks

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`permlink`	re-bullionstackers-list-of-scammer-accounts-related-to-phishing-20180414t151253610z
`category`	scam
`json_metadata`	"{"links": ["https://steemit.com/@doveha"], "app": "steemit/0.1", "users": ["bullionstackers"], "tags": ["scam"]}"
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@bullionstackers · Apr 14 '18

Did you supply any of your password to any of the site?

If yes, then you have been infected. In the incubation period. Then they will bleed your account up , ie your wallet.

Mack-bot and Guard should be on their way there.

properties (22)

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@chickenburger · Apr 14 '18

I don't believe I have supplied my password to anywhere on this site only when I want to log into my account. Still not sure how I'm down as his vote though for his comment.
Thanks

properties (22)

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9 replies

@markzuk · Apr 14 '18

Thank you for information Mr. @bullionstackers, I will beautify this information with the Indonesian language, because it is still too crowded users of Indonesia from Aceh special Steemit who do not know this information.
Please permit.

properties (22)

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