Disguised as a Blocktrades account

Hi friends all .. i'm glad to be able to greet you guys through this post

This note is not a verdict against the account address I linked to in the list below. It's just an alleged analysis that sometimes looks funny, cunning and smart.

We do not know the basic intentions and spirit of account makers who resemble Hive account@blocktrades ✔ (Quickly Exchange Digital Currency). But we can make a simple analysis of their wallet activity.

_{Illustration pictures Source}

Here are 5 steemit accounts included in my list of analyzes;

• Hive account@blocktradees ❎

Has two letters E, Joined October 2017, About: Use original blocktrades account to send your STEEM / SBD.There has been no activity in the history of the wallet. From about which I can guess, this account is deliberately made to fool someone who performs STEEM and SBD transfer activities via Hive account@blocktrades | Perhaps this account is inspired by past successes or successes experienced by a friend. 😜

• Hive account@blockrades ❎

Without the letter T, Joined September 2017, there is only a small transaction on the wallet. but the 'cunning' character with intentional elements is so visible. when someone wrong transfer and into his wallet, managers convert request SBD to STEEM then 3 days next transfer to address Hive account@minnnowbooster with three letters (N).
It is like a fisherman who has many nets to catch fish in the river 🙈

• @blocktrade ❎

Account with Hive account@blocktrade address without the suffix S is created July 2016 has received several incorrect mailings to the wallet. it looks like the account has long been abandoned by the owner. | If the owner of this account has been managing other accounts normally since signing up, it may have become a herd of big fish in steemit.

• Hive account@bloktrades ❎

This account was also created in the year 2016 exactly in August. has received one incorrect mailing item to the wallet in small quantities.

• @bloctrades ❎

This account was created about 3 months ago and looks more effective than the two previous accounts. there are at least four mailing histories with memos exactly belonging to Hive account@blocktrades , one of which transfers more than 200 SBDs still stored in the form of SBDs in the account. | The owner of this account may have not logged in for a long time and the wrong sender did not send a return request. 😁

Hopefully my review above becomes as a reminder to all steemit friends in order to increase the thoroughness when making transactions from our stemit wallet which of course can not be separated from the activities of Transfers and Receive.

Thank you for following this post.