Re: Beware of Increasingly Sophisticated Malware Infection Attempts
by
Par Paranga
on 22/11/2017, 16:59:00 UTC
@eBitICO These scammers are smart and also ritch!
I was recently a phishing victim and follow now the wallets used by the criminal.
I am following the stolen money since Monday 20 Nov.
He is shuffling now 1000 stolen ETH from wallet to wallet 24/7. Creating new wallets automatically with Smart Contracts, I suppose. It looks like that he is on the run on the Etherium Blockchain... I wonder if it is programmed to keep the shuffle of this criminals wallet ongoing 24/7.