Compare commits

..

4 commits

Author SHA1 Message Date
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
3 changed files with 17 additions and 26 deletions

View file

@ -1,34 +1,25 @@
---
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
# comments: 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.
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.

2
go.mod
View file

@ -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 v0.16.0 // 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

8
go.sum
View file

@ -14,8 +14,7 @@ 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=
@ -69,9 +68,8 @@ 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 v0.16.0/go.mod h1:ruhJLStQ+YHY31W/PpcBSuvKJbWENbbB9RmNkuKnPpk=
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=