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Title: USDT scam attempt Post by: Liberty_c on October 29, 2020, 02:17:05 PM What happened: Another scamer from bitcointalk.org - He added me and asked about USDT-YandeMoney rate, after that sends me 99 USDT - https://etherscan.io/tx/0x4079d7ed5a7e33592a689581bd175277e69d36dc615e12b6888667393ed6ad4d
I didn't pay attention and was waiting for the confirmation on Huobi, and told him that i will release funds after i see the trasaction, he left the chat. 16 hours later he contacts me again saying that he is in a rush, and sends me another 99 USDT telling me that it's ok just make two exchanges, but once again https://etherscan.io/token/0xb448072173d32cbac418a4fe632548e02b7da694?a=0x9719770b05d461d68f747689de372a780a1b71dc Nothing, as you can see its an empty contract and this guys - https://etherscan.io/token/0xb448072173d32cbac418a4fe632548e02b7da694?a=0x181055080439b4491fa252e4f1c9377facdd986f , tried it a lot of times in the last 24 hours. Anyways be aware and don't get fooled Scammers Profile Link: not sure its him but this is him but https://prnt.sc/v9fpue Tartur939@gmail.com @neophotograher Amount Scammed:0 Payment Method:USDT Proof of Payment: Here how it looks in you wallet - https://etherscan.io/address/0x9719770b05d461d68f747689de372a780a1b71dc#tokentxns Have a nice scam free day! Title: Re: USDT scam attempt Post by: shasan on October 29, 2020, 03:37:22 PM Scammers Profile Link: not sure its him but this is him but https://prnt.sc/v9fpue You have tried to contact via telegram which is too much dangerous. It is because any evidence from telegram can be deleted. The scammer which you have mentioned is came from bitcointalk or from somewhere else.Tartur939@gmail.com @neophotograher Title: Re: USDT scam attempt Post by: Liberty_c on October 29, 2020, 03:39:20 PM Scammers Profile Link: not sure its him but this is him but https://prnt.sc/v9fpue You have tried to contact via telegram which is too much dangerous. It is because any evidence from telegram can be deleted. The scammer which you have mentioned is came from bitcointalk or from somewhere else.Tartur939@gmail.com @neophotograher No, this guys messaged our support in chat, after making an exchange,he just left his telegram as a contact method in case of some issues. |