What happened:I saw a post in one telegram group offering the following "First 20 people who DM me, i'll help make $1000 in one day". Knowing it's certainly a scam, I offered myself as bait to see how it plays along.
Scammer telegram profile:Phang (@jo_phang)
Support_ RealCapitalTrades (@realcapitaltrades1)
Otal (@otal_11)
Scam platform url: https://www.realcapitaltrades.com/Red flags showing it's a scam: 1) Variety of grammatical errors on the website (scammers make these sites pretty fast, so they often overlook grammar)
2) There is a link that say "Watch video about our company" but it only opens youtube.com
3) Unrealistic ROI
4) They are willing to bed the rules for minimum investment, just as long as you invest
Also, these are the wallets they give out for you to "invest" in :
BTC: 1AuazyzjoDZWfdAose5ZQV6Xji8XdNqu4K
LTC: MBnyJEG6UvfXwnoDRRd57mit1entPhKBqo
ETH: 0xA3bcaE439A21Bf5bB3ed617deFADdF629ab5A793