[WARNING] SCAM ATTEMPT OVER TELEGRAM

[btcltcdigger]

So, a very stupid scam attempt happened to me today, but I feel some people might fall for it, so here's the gist.

What he did is post a message on one of my TG groups saying "Who needs a bank deposit DM me"
I usually PM any scammer just to play with them and see what the game is.
This one's TG username is @depositdropper aka Thamethod Plug

These 2 screenshots will basically tell you how it works:





TLDR;
They ask you for your bank account details to magically deposit money on it.
But the real trick will be money disappearing act.

Stay safe people, and if you can, play and drag along scammers as much as possible. Every minute he thinks he's scamming you, is a minute you're saving someone else from actually being scammed

[AB de Royse777]

Are you willing to send me your account detials for my team to access it and drop the deposit?

Seriously!

I am interested to know if he and his team ever had any success. Ask him about his portfolio :-P

PS: This is a telegram bot: @userinfobot
Forward one of his text to this bot and you will find his telegram details. Post here the ID so that his ID gets exposed in here.

[btcltcdigger]

Are you willing to send me your account detials for my team to access it and drop the deposit?

Seriously!

I am interested to know if he and his team ever had any success. Ask him about his portfolio :-P

PS: This is a telegram bot: @userinfobot
Forward one of his text to this bot and you will find his telegram details. Post here the ID so that his ID gets exposed in here.

Here we go:

@depositdropper
Id: 848015362
First: Thamethod
Last: Plug

[AB de Royse777]

@depositdropper
Id: 848015362
First: Thamethod
Last: Plug

Quoting to keep a copy. I hope many people keep it in their checklist before talking to the next unknown guy in telegram.

[AbernathyFray]

Here's the sad part.

There are far many people who don't understand these scams and they get burned.  Good job bringing it to light

[Harkorede]

TLDR;
They ask you for your bank account details to magically deposit money on it.
But the real trick will be money disappearing act.

Stay safe people, and if you can, play and drag along scammers as much as possible. Every minute he thinks he's scamming you, is a minute you're saving someone else from actually being scammed

I have heard about these bank deposits scams over and over again, best case scenario is if they steal your own money, it's worse if they use accounts for further fraudulent activities such depositing other victims stolen funds into your account leaving you as a suspect or criminal putting you on several agencies radar.