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Author Topic: USDT scam attempt  (Read 124 times)
Liberty_c (OP)
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October 29, 2020, 02:17:05 PM
 #1

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!

shasan
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October 29, 2020, 03:37:22 PM
 #2

Scammers Profile Link: not sure its him but this is him but https://prnt.sc/v9fpue
Tartur939@gmail.com
@neophotograher

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.
Liberty_c (OP)
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October 29, 2020, 03:39:20 PM
 #3

Scammers Profile Link: not sure its him but this is him but https://prnt.sc/v9fpue
Tartur939@gmail.com
@neophotograher

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.


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.
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