Hivepay-io1 recurrance issue. Is it a scam? Any idea

in LeoFinance2 years ago

Hello lovely people of Hive community. Hopefully you will be enjoying your life with good health and spirit. Friends, I observed mysterious type of transaction today. From, my Hive wallet almost 100 Hive sent to @hivepay-io1 wallet.

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I am unsure whether I have done anything wrong here. As far I know, I never applied for enterprise membership. The thing is pretty strange to me.

If you closely see the image there is a term use Manage. Clicking on Manage open new box with following message

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Transfers are handled by Blockchain itself. You are You are responsible for making sure your wallet has enough funds. Use these transactions to support creators, projects or even pay for services.

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Another hyperlink with "Create" is placed. I exactly don't know what to do with this situation.

You need to have 20 payment execution to fulfill this process. I heard about @hivepay-io1 for the first time. I don't know what to do. Almost 100 Hive already transferred from my account. Is this a scam or something else.

I hope that some resourceful person will throw some light to englighten our mind and knowledge. Any idea friends?

This is it for my today post. Wish you all a very happy, healthy and prosperous life ahead. Have a nice time

Posted Using LeoFinance Beta

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If you have your owner keys you should change your keys right now because there is no membership enterprise payment to run the Hive blockchain, this is a decentralized system, and your keys might've been compromised one way or the other .

Posted Using LeoFinance Beta

Thanks for the quick reply. I have changed my password key. Is it save to use HiveKeychain which I was using in the past

I don't think Keychain is the problem here but who knows, you can use it if there are no other alternatives and see what happens next. Also, cancel the reoccurring transaction so it doesn't happen again.

Thanks for your advice.

You're always welcome

Change your keys as fast as possible, it’s impossible to transact without your keys, so someone has them!

Thanks for the intime advice. I have changed the password. What is the good mode of posting. Is it safe to use Hivekeychain? Any suggesation

One must really be careful of these types of links

This is strange because I haven't heard of such before

Hi @zartisht
This is seriously aralming. The first thing to do is take all liquid hive and hbd off your account. Send it to an alt account that you may create or to an exchange.
So that any future damage can be avoided.
I am trying to dig into what they are doing let me see what I find I shall keep you updated here

Im sorry for the Hive you lost. Kindly Change your keys as sooon as possible .

Im also seeing power down on your account.

Thanks for showing your concern. I have changed the keys. Yes, powering down from couple of week. 600 Liquid Hive was available in my wallet. I am lucky that I had last only 100 Hive.Stay blessed.

It is very strange I hadn't seen something this before

This is really wild and scary. Thank goodness you’re able to change your keys on time . One needs to be really observant and extremely careful these days.

Posted Using LeoFinance Beta

This looks like a big thing have dug up some info which I wanna share .Not sure if this is the best place to do this are you on discord skype or some other way to msg you . I would prefer to share it privately as I am digging up more stuff.

I am finding multiple similar accounts receiving funds in similar manner it is quite web of operation