TRX - USDT SCAM ALERT

[coin-boss]

I see already some context via Google search, but didn't find it here. So just to make sure everyone is aware.

Scammers use NFT's, make YouTube comments, Reddit or any other means possible to show their Wallet Private Key (!), usually containing a couple of thousands USDT (Tron) on it.

Unaware Folks will go to those wallets thinking they get some easy money, but obviously they can't send the USDT to their wallet because there is insufficient TRX to complete the Transaction.

The scammers wait until TRX are loaded onto the Wallet, the "unaware folks" i refered to so far is also scammers actually, who wanted to grab some easy money.

Oviously the owners of the Wallet containing the USDT Wallet are using a Multi-Sig Wallet, once the TRX are loaded they are gone and transfer into their hidden Main wallet. Even if they would not do this and the person trying to grab the easy money manages to forward to his personal address the transfer will not go trough as there wont be any permission to do so again due to the MultiSig Wallet needing at least 1 , probably 2 approvals from the Wallet owner.

So the person who thought he/she can grab some easy Money gets scammed for the TRX send. The Scammers keep going with this to get more TRX. The Scammers get scammed by the Scammers

Personally i went to one of the Wallets and observed, they didnt get any of my TRX and i never intended to steal (Believe it or not). Being a Risk Manager i wanted to learn how the Scam basically is working. Having observed only one of the Wallet seeing it works very well for the Scammers while the people who get scammed had perhaps malicious intend or were greedy to grab a quick buck and got well deserved departed of their TRX i still am against this type of form of scam.

What i dont know is how could such type of scam be undone? They probably cant get tracked and their main wallet is not findable i dont know how. Not to empty the main wallet obviously, mean it in terms of justice. Probably there wont be any justice though so just take it as a warning, not all people are bad and find the thought of a couple thousand USDT nice but keep in mind there are no such things as Free money!

Thank you

[JeromeTash]

This kind of scam has been popular for a while. It some sort of multisig scam involving the tron network. Scammers play on/and also depend on the greed of the victim. What is peculiar about that kind of scam is that potential "scammers" get scammed, which is why it doesn't make news that much.

No one will ever give you free money (USDT) on the Internet, especially if it's a lot of it.