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10 commits

Author SHA1 Message Date
renovate[bot]
ba3728d1e6
chore(deps): update module github.com/hbstack/docs to v0.20.1 2024-10-13 13:23:00 +00:00
ditatombot[bot]
7d4932dbf5
Merge pull request #249 from ditatompel/renovate/github.com-hbstack-content-panel-0.x
Merge pull request #249

This merge action was created automatically.

Reviewed-by: ditatompel <ditatompel@users.noreply.github.com>
2024-10-13 13:22:15 +00:00
ditatombot[bot]
46038da055
Merge pull request #248 from ditatompel/renovate/github.com-hbstack-socials-0.x
Merge pull request #248

This merge action was created automatically.

Reviewed-by: ditatompel <ditatompel@users.noreply.github.com>
2024-10-13 13:20:08 +00:00
ditatombot[bot]
d430775fc9
Merge pull request #247 from ditatompel/renovate/github.com-hbstack-blog-0.x
Merge pull request #247

This merge action was created automatically.

Reviewed-by: ditatompel <ditatompel@users.noreply.github.com>
2024-10-13 13:17:05 +00:00
d66fb5c62a
chore!: Set article to draft 2024-10-13 20:15:13 +07:00
renovate[bot]
809ece9e0c
chore(deps): update module github.com/hbstack/blog to v0.38.0 2024-10-13 13:10:16 +00:00
ditatombot[bot]
e2c5ae2ac1
Merge pull request #246 from ditatompel/renovate/github.com-hbstack-header-0.x
Merge pull request #246

This merge action was created automatically.

Reviewed-by: ditatompel <ditatompel@users.noreply.github.com>
2024-10-13 13:09:18 +00:00
renovate[bot]
cf59881d7e
chore(deps): update module github.com/hbstack/header to v0.16.2 2024-10-11 19:31:59 +00:00
renovate[bot]
2f271a169c
chore(deps): update module github.com/hbstack/content-panel to v0.10.2 2024-10-09 18:38:02 +00:00
renovate[bot]
b415fda162
chore(deps): update module github.com/hbstack/socials to v0.17.0 2024-10-09 16:21:16 +00:00
3 changed files with 25 additions and 29 deletions

View file

@ -1,9 +1,9 @@
---
title: "Blowing the lid off the \"WD ALL trading bot\" cryptocurrency balance"
title: 'Blowing the lid off the "WD ALL trading bot" cryptocurrency balance'
description: "There are several trading bots that have been proven to be scams and some still expected to be able to return to their activities again. At first I thought it would be a little difficult and take a long time, but it doesn't seem like it will take that long."
date: 2022-03-12T01:15:58+07:00
lastmod:
draft: false
draft: true
noindex: false
featured: false
pinned: false
@ -11,24 +11,15 @@ pinned: false
series:
# -
categories:
- TIL
- TIL
tags:
- Scam
- Scam
images:
# -
# menu:
# main:
# weight: 100
# params:
# icon:
# vendor: bs
# name: book
# color: '#e24d0e'
authors:
- ditatompel
- ditatompel
---
I am interested in researching the phenomenon of *"trading bots"* which has recently gone viral in Indonesia. There are several trading bots that have been proven to be scams and some still expected to be able to return to their activities again. At first I thought it would be a little difficult and take a long time, but it doesn't seem like it will take that long.
I am interested in researching the phenomenon of _"trading bots"_ which has recently gone viral in Indonesia. There are several trading bots that have been proven to be scams and some still expected to be able to return to their activities again. At first I thought it would be a little difficult and take a long time, but it doesn't seem like it will take that long.
<!--more-->
@ -39,12 +30,14 @@ Recently I saw a [video on YouTube that discusses the withdrawal](https://r.vr4.
Maxglobal broker: [TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe](https://r.vr4.me/bmQPs) => I don't have any exact information whether this address belongs to a broker or an exchange. But from the number of transactions I think the wallet belong to exchange, not broker.
Then this is the most interesting, a person who posted on the chat platform **claims** that these wallets are their funds that are still in the broker they use:
- Zentrade Broker => [TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi](https://r.vr4.me/RsIHm)
- Broker GP: => [TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS](https://r.vr4.me/R1CMZ)
- Broker Blafx => [TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G](https://r.vr4.me/N8Qvs)
- Zentrade Broker => [TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi](https://r.vr4.me/RsIHm)
- Broker GP: => [TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS](https://r.vr4.me/R1CMZ)
- Broker Blafx => [TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G](https://r.vr4.me/N8Qvs)
_This is bullshit! That balance does not belong to that trading bot company nor their broker, the wallet above **belongs to the Binance exchange**_. You should easily find out without doing extra research because the tronscan.org itself clearly tagged the wallet belongs to Binance.
From here I won't do further research because obviously people who say the wallet belongs to their broker is not true!
Lying to a business partner is fatal. Not meant to scare you who invest your money to this "trading bot", but please think with your common sense.

10
go.mod
View file

@ -11,7 +11,7 @@ require (
github.com/hbstack/back-to-top v0.2.0 // indirect
github.com/hbstack/base v0.6.2 // indirect
github.com/hbstack/bigger-picture v0.10.1 // indirect
github.com/hbstack/blog v0.37.4 // indirect
github.com/hbstack/blog v0.38.0 // indirect
github.com/hbstack/blog/modules/breadcrumb v0.1.23 // indirect
github.com/hbstack/blog/modules/content-panel v0.1.21 // indirect
github.com/hbstack/blog/modules/featured-image v0.2.21 // indirect
@ -24,8 +24,8 @@ require (
github.com/hbstack/bs-tooltip v0.1.1 // indirect
github.com/hbstack/carousel v0.2.7 // indirect
github.com/hbstack/code-block-panel v0.1.2 // indirect
github.com/hbstack/content-panel v0.10.1 // indirect
github.com/hbstack/docs v0.19.0 // indirect
github.com/hbstack/content-panel v0.10.2 // indirect
github.com/hbstack/docs v0.20.1 // indirect
github.com/hbstack/docs/modules/breadcrumb v0.1.10 // indirect
github.com/hbstack/docs/modules/doc-nav v0.3.7 // indirect
github.com/hbstack/docs/modules/featured-image v0.2.8 // indirect
@ -38,7 +38,7 @@ require (
github.com/hbstack/gallery/modules/breadcrumb v0.1.1 // indirect
github.com/hbstack/giscus v0.1.1 // indirect
github.com/hbstack/hb v0.15.3 // indirect
github.com/hbstack/header v0.15.0 // indirect
github.com/hbstack/header v0.16.2 // indirect
github.com/hbstack/header/modules/language-picker v0.1.26 // indirect
github.com/hbstack/header/modules/search v0.1.37 // indirect
github.com/hbstack/header/modules/socials v0.2.2 // indirect
@ -54,7 +54,7 @@ require (
github.com/hbstack/search v0.2.2 // indirect
github.com/hbstack/slide v0.4.0 // indirect
github.com/hbstack/snackbar v0.1.2 // indirect
github.com/hbstack/socials v0.16.0 // indirect
github.com/hbstack/socials v0.17.0 // indirect
github.com/hbstack/syntax-highlighting v0.2.0 // indirect
github.com/hbstack/syntax-highlighting/styles/gruvbox v0.1.1 // indirect
github.com/hbstack/toc-scrollspy v0.2.0 // indirect

11
go.sum
View file

@ -14,8 +14,8 @@ github.com/hbstack/base v0.6.2 h1:ihsxMroTujvjVnKZwueujELNXGo9gsCQdrBrJ32zkuU=
github.com/hbstack/base v0.6.2/go.mod h1:eO3xP3CJ2Dwc38+FjVqZuzmvT8dYF2D2Dw4Sx4pi9Ng=
github.com/hbstack/bigger-picture v0.10.1 h1:EgUYZgSGhl4KwKVqryf6ncB2QY4YYgOqTpDW6+5tq14=
github.com/hbstack/bigger-picture v0.10.1/go.mod h1:wZpRrOlTFrt2lO3tl9Y7cIAJbAJN1MdvRu0UsbCnkaE=
github.com/hbstack/blog v0.37.4 h1:JGPb40MVoc8f10yCs5ZrKwvlnXKsSNvDrJsB4UvQN3o=
github.com/hbstack/blog v0.37.4/go.mod h1:kPLAw+tLZGjcnaNevNjo86KS2zQNkblFLiG01qF2O1Q=
github.com/hbstack/blog v0.38.0 h1:8Q88168t8c2s8eA5DCAebJtQG8h1Zuxcrt+42I+rRmY=
github.com/hbstack/blog v0.38.0/go.mod h1:mSWZq1M68aJSjGPv+yfbduABOSNbpBJ9HAM/EIKWxfQ=
github.com/hbstack/blog/modules/breadcrumb v0.1.23 h1:MgUR88vv4cs/M1/cVBKUInFw3DcRw0W2AlmmcdhxewY=
github.com/hbstack/blog/modules/breadcrumb v0.1.23/go.mod h1:smQySqXDtUv2pP7bb+XBr+QGNFxhDGN0fLmQkOIWa5g=
github.com/hbstack/blog/modules/content-panel v0.1.21 h1:g43IVjn3O6QCQSvCbgr9iYCgZcI5XG8YAiuVPb269Ok=
@ -42,8 +42,10 @@ github.com/hbstack/code-block-panel v0.1.2 h1:7ZW54ZA7tBNr5oQSWrBrAvEyXfm0Usk9+N
github.com/hbstack/code-block-panel v0.1.2/go.mod h1:VK2kn+hD3pr5HPz8izFAUyFG0lB/nXybe8ix5uc/LLs=
github.com/hbstack/content-panel v0.10.1 h1:DB0sg3nNWD4oy7RMCxe3xXYjAzhy3G58r6QlM324bEA=
github.com/hbstack/content-panel v0.10.1/go.mod h1:lEyMXJYCNHL6fkT260oX2FnXF6gD5Vd3EytifVuz3iQ=
github.com/hbstack/content-panel v0.10.2/go.mod h1:KwqGZkheSR7BfSBzuP13oAurMSaIh2atCeweNRFUUqA=
github.com/hbstack/docs v0.19.0 h1:cnIbIpLtfWIEfCov6KyJzKG0SnCXOYuTThHlfLRRfow=
github.com/hbstack/docs v0.19.0/go.mod h1:C58ZH20u3yjzwcZL4emE+HIYrudHPAd94/c/xZdqp1w=
github.com/hbstack/docs v0.20.1/go.mod h1:34Lnp91olEaYg2Ipbgx667U2EXz+aNRcPq7VUyYNook=
github.com/hbstack/docs/modules/breadcrumb v0.1.10 h1:Ryp68WkRdOxL2UlGNYtN5ZJUxbbHv7bWe0NdzDt2Obg=
github.com/hbstack/docs/modules/breadcrumb v0.1.10/go.mod h1:pTh43gl04dPERZZVDQ70KVU0j0Z4hmPK7GrxUfLw15s=
github.com/hbstack/docs/modules/doc-nav v0.3.7 h1:K0U0EAsYYsnOV4AGYMbbkMEJe2HrBSmuWipbpBg4V4A=
@ -68,8 +70,8 @@ github.com/hbstack/giscus v0.1.1 h1:jKbA17XjAcbD59QIDUVoFOdbi9P2WzQMtOcIpG/Znuo=
github.com/hbstack/giscus v0.1.1/go.mod h1:XElW8oNLnS0dRVFzoo9Gq8xknvz3D2PuTHC7yw9h3EE=
github.com/hbstack/hb v0.15.3 h1:Q7XKGYLJobkRYKiMd4tLmmBQDaIBX7n3f8QlwAohKvA=
github.com/hbstack/hb v0.15.3/go.mod h1:FJilVCHtkVpfXZT+Ii2OFCVeu9wQh/YGgRMuPKX5ycA=
github.com/hbstack/header v0.15.0 h1:HEeag8NJHgA3mBh2ryjc+7wcZYHxJmoZoVdvk5mmBAU=
github.com/hbstack/header v0.15.0/go.mod h1:L/d+aYCUxWqzvdGzsVUI8hWJNESs1qw4emI4Gobvda4=
github.com/hbstack/header v0.16.2 h1:q+C+mzsjesqKC3M4i1bl30TiCCEHhwr54k2lveFPgUU=
github.com/hbstack/header v0.16.2/go.mod h1:ruhJLStQ+YHY31W/PpcBSuvKJbWENbbB9RmNkuKnPpk=
github.com/hbstack/header/modules/language-picker v0.1.26 h1:iu/PtI6ckZt/6o7ekzcpFZYZEwRsNM/rxRuqRrAr0m0=
github.com/hbstack/header/modules/language-picker v0.1.26/go.mod h1:/U3czl4OdnIVkThN1hb1r0HCElgeCr4rZx0Rl/TCGME=
github.com/hbstack/header/modules/search v0.1.37 h1:V8mNq94Edah7uuWbzUJ45joo++X5yMs8NrUAUQODOtc=
@ -102,6 +104,7 @@ github.com/hbstack/snackbar v0.1.2 h1:/9R2CdWnLcOBobxzdpe30cgM1gcKJAXtbVbZtp2pgm
github.com/hbstack/snackbar v0.1.2/go.mod h1:4uZSGpI9ZtR9by0bA8yJW2y61sRks2W4a8VvyMluXuo=
github.com/hbstack/socials v0.16.0 h1:gR7NL/EBLQzqO31Tp/ITU7jtDuyDXfNskJyLtnpU0VM=
github.com/hbstack/socials v0.16.0/go.mod h1:9pfExMNoBMnQ0JV2ODURqUQsEC/HlgUo9b3jXdrHNM4=
github.com/hbstack/socials v0.17.0/go.mod h1:bGfRrGxVWfvwseOzJ+13vHhHpZ+e+f2z8k4ypPBhH10=
github.com/hbstack/syntax-highlighting v0.2.0 h1:BP5SR/AbVlJyAFtVdgYjeqVZKmncEmuplTR5R2AUbw8=
github.com/hbstack/syntax-highlighting v0.2.0/go.mod h1:6IoaM+tSIkKZblIrT1i5L3zVH68nt4UScU9JB30FQsc=
github.com/hbstack/syntax-highlighting/styles/gruvbox v0.1.1 h1:IzJlnkHGS8XhibNjUFvyV3YE7rc7WMsAhdxWZTbORI4=