Post
Topic
Board Reputation
Merits 6 from 6 users
Re: Someone Loan using My Account
by
Mahdirakib
on 09/07/2023, 10:00:53 UTC
⭐ Merited by FatFork (1) ,lovesmayfamilis (1) ,Peanutswar (1) ,acroman08 (1) ,YOSHIE (1) ,DdmrDdmr (1)
~snip~
Beside this, I just noticed another address is connected with the hacker TRX address which has been used in the lending board for loan request. 900 USDT loan was requested by user Woodie two times in shasan lending service. Like the previous case, those loan request post have been deleted by the user (check in Ninjastic). Anyway, it seems like shasan had noticed one of those loan requests and declined it. Here is the address which was used for the loan request

USDT Address(TRC-20): TWN2BYmN1cmoGQmNaAVjzYLUX12As4zTrX

Connection between the hacker address which was used in Peanutswar loan request and Woodie loan request.


(Transaction link)

Woodie was worried about the loan request and made a post in shasan lending thread, but he has deleted that post too. What's going on actually? Peanutswar ~ mdgabrielzim ~ Woodie, how big the hacking attempt is?