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ID:

bp-games-eos-656

Date:

Status:

Incident Count:

February 22, 2019

Verified

1

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REKT

Contributor:

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zerofriction.io

KYC By:

KYC:

None

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Audit By:

Audits:

None

Loss Amount:

2,090,000

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Recovered:

-

Rewards:

Currency:

EOS

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Key Indicators

Platform:

Type:

Category:

Method:

Data Sources:

EOS

DApps

Scams

Extended Method:

Phishing memos

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Days in Operation:

0

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Tracking the blacklist account gm3dcnqgenes found that its associated account newdexmobapp received 2.09 million EOS, and has now transferred 50,000 EOS to its associated account guagddoefdqu. And in batches of hundreds to thousands of EOS each time, transferred to the stock exchange account (huobideposit), and the remaining 2.04 million EOS, has been dispersed to ftsqfgjoscma, hpbcc4k42nxy, 3qyty1khhkhv, xzr2fbvxwtgt, myqdqdj4qbge, Shprzailrazt, qkwrmqowelyu, lmfsopxpr324, lhjuy3gdkpq4, lcxunh51a1gt, geydddsfkk5e, pnsdiia1pcuy, kwmvzswquqpb, etc., there is the possibility of further turning to the exchange.

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