Bitcoin Forum
May 04, 2024, 12:33:00 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: A new kind of scam? Tronlink wallet/// your private key sent by email  (Read 157 times)
bitbollo (OP)
Legendary
*
Offline Offline

Activity: 3248
Merit: 3478


Nec Recisa Recedit


View Profile
September 07, 2022, 03:37:28 PM
Last edit: September 07, 2022, 04:33:03 PM by bitbollo
Merited by NeuroticFish (2)
 #1

During these days I am receiving several emails with a "private keys" for TRX and the message that inside there are some USDT.

Code:
There are already more than 5523 usdt on your Tronlink wallet/// your private key - 
[private key here]

I guess this is a new scam that is trying to push someone to make a deposit in this address...
Then the amount deposited will be just moved thank to a script / better fees in another address. I have seen something similar with bitcoin and ETH, this is the first time I seen with TRX and directly with email message.
Any other suggestion or comment about this scam?

General rule...Pay attention, no one will give 5523 USDT as " a gift "!

edit
please see this
Read more about the scam here: [Warning] Trust wallet tron multi signature scam.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
"Bitcoin: mining our own business since 2009" -- Pieter Wuille
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714825980
Hero Member
*
Offline Offline

Posts: 1714825980

View Profile Personal Message (Offline)

Ignore
1714825980
Reply with quote  #2

1714825980
Report to moderator
Charles-Tim
Legendary
*
Offline Offline

Activity: 1540
Merit: 4841



View Profile
September 07, 2022, 03:50:11 PM
Merited by NeuroticFish (2), bitbollo (1), BitcoinGirl.Club (1), hosseinimr93 (1)
 #2

Read more about the scam here: [Warning] Trust wallet tron multi signature scam.

Bitcoin multisig wallet is different from how Tron multisig wallet works. The scammer is using Tron multisig wallet to elicit the scam because out of the two private key or seed phrase, there is only one (private key or seed phrase) that is able to access the wallet, that one remain known to the scammer. The other private key or seed phrase can only be used as watch-only, it can not be used to spend the coin, the scammer will give the second private key or seed phrase to the victim, which the victim can not spend from.

The victim will think he can send Tron to the wallet to withdraw the USDT, but not knowing he has the private key or the seed phrase that is only used for the purpose of watch-only and can not be able to spend the coin.

I do not like Tron for that, many people can fall being scammed because of how the Tron multisig wallet is.

.
.HUGE.
▄██████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄███████████████████████▄
▄█████████████████████████▄
███████▌██▌▐██▐██▐████▄███
████▐██▐████▌██▌██▌██▌██
█████▀███▀███▀▐██▐██▐█████

▀█████████████████████████▀

▀███████████████████████▀

▀█████████████████████▀

▀█████████████████▀

▀██████████▀▀
█▀▀▀▀











█▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
CASINSPORTSBOOK
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀█











▄▄▄▄█
BitcoinGirl.Club
Legendary
*
Offline Offline

Activity: 2772
Merit: 2712


Farewell LEO: o_e_l_e_o


View Profile WWW
September 07, 2022, 04:31:55 PM
 #3

Bitcoin multisig wallet is different from how Tron multisig wallet works.
How exactly it works? Whatever it is, it will not ask to expose others private key. It's basic.

Quote
Read more about the scam here: [Warning] Trust wallet tron multi signature scam.
This is s very creative idea and anyone even with having basic knowledge of Crypto will have chance to fall in the trap. I wonder how much money the scammer was able to collect so far.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Mpamaegbu
Legendary
*
Offline Offline

Activity: 2688
Merit: 1208


Once a man, twice a child!


View Profile
September 10, 2022, 06:55:53 AM
 #4

General rule...Pay attention, no one will give 5523 USDT as " a gift "!
No one will even gift you $100 for free. There's always a task to go with it. Even when exchanges run promotions, it's often something miserly. I've been in this industry for more than five years now and I haven't seen such gesture of supposed freebies end in songs. It's always sadness and sorrow. I ain't talking about OP. I know they already knew and are very preemptive. I'm talking to greedy fellows (especially newbies) who will think there's free money in cryptos. There's no free money or lunch online. There's always something that has to give. When an offer is given and you think it's free, search for what is hidden.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
Mr. Snuffleupagus
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
September 10, 2022, 08:15:52 PM
 #5

I came here looking for this I keep getting them too and they just sound dumb af but don't stop lol .. Huh
coin-investor
Hero Member
*****
Online Online

Activity: 2828
Merit: 574


Leading Crypto Sports Betting & Casino Platform


View Profile
September 11, 2022, 02:00:58 AM
 #6

I came here looking for this I keep getting them too and they just sound dumb af but don't stop lol .. Huh

I'm also glad I find this kind of trap, but so far I haven't received this kind of offer in my emails, if you're not the kind who always asks for something new like this one you'll fall into this kind of trap, people are used to getting free gifts or airdrops but this is not the kind of airdrop or gift worth claiming, people should moderate their greed and do extensive research we all want free but when then it's free there's always catch here in Cryptocurrency

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
DireWolfM14
Copper Member
Legendary
*
Offline Offline

Activity: 2170
Merit: 4238


Join the world-leading crypto sportsbook NOW!


View Profile WWW
September 12, 2022, 06:40:04 PM
 #7

What's interesting is that all of you guys are getting these emails.  I haven't, but I don't use Tron, and haven't installed any of their wallets.  I'd be curious to know how the scammer was able to obtain your email addresses.

Was there some Tron promotion that you guys all signed up for, something that was posted here on the forum perhaps?

  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
16xypjnxlrew
Newbie
*
Offline Offline

Activity: 462
Merit: 0


View Profile
September 15, 2022, 06:26:27 PM
 #8

What's interesting is that all of you guys are getting these emails.  I haven't, but I don't use Tron, and haven't installed any of their wallets.  I'd be curious to know how the scammer was able to obtain your email addresses.

Was there some Tron promotion that you guys all signed up for, something that was posted here on the forum perhaps?
In fact, such mailings are constantly made on Twitter
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!