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Author Topic: someone is trying to sell 10000 fake usdt again, how can i teach him a lesson ?  (Read 201 times)
duke_otc (OP)
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March 09, 2026, 09:45:58 AM
 #21

While others might not want to encourage you I will, if there is any possible way that you can get this person arrested then do it, make sure you don't go after him without proper security or just let the cop do their jobs.

Safety first, don't forget this, there are dangerous criminals out there who are also trying to make a living and they don't care about who stands in their way, they are always ready to crush anyone, coming from what I have seen in the past here in my own country.

Enough Evidence as the second, I don't know where you are from but in my country evidence is the only way to confuse the cops here.

Many people have become a victim of these useless people, that have ruined alot of lives by scamming for a living, I would do the same of I am in your shoe.


thanks for the support , i am from france, i can get evidence by getting him to say on audio that its real usdt sol and not a copy but the hardest part is getting the cops to understand what is even fake and real crypt

and thenn they have to also explain to a prosecutor to get an authorisation to catch him in the act, that really wont be easy but i will try



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March 09, 2026, 01:47:28 PM
 #22

thanks for the support , i am from france, i can get evidence by getting him to say on audio that its real usdt sol and not a copy but the hardest part is getting the cops to understand what is even fake and real crypt

and thenn they have to also explain to a prosecutor to get an authorisation to catch him in the act, that really wont be easy but i will try
I am pretty sure France was one of the countries where recording a call or a private conversation was illegal.  It would be smart to find out if this is true if you intend to use an audio recording of a private conversation to catch him.

There are many variables making your case more difficult.  Once again, you are giving out a lot of details about the case.  It is not a bad idea unless you are meeting him up for a one to one conversation.  Fuck the fake USDT, make your Safety the priority.

 
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duke_otc (OP)
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March 09, 2026, 07:08:03 PM
 #23

im back


so at 11am i called the guy on his whatsapp so i can get an idea of what kind of person im dealing with using his voice, vocabulary ,etc

so i was hearing his loud indian family talking in the background ( must be like 9 of them in a small goverment housing appartment)

one thing that i got wrong is that he is indian but born in the UK not france  i could tell from how entitled and arrogant he sounded and also he didnt have the accent like indians

but was making massive french grammar errors that someone who s born here couldnt have made,

,physicaly i would say he is between 23/30 , tall, lean, smokes a lot and a coward but that i already knew.

i asked to reschedule the meeting to a few days later (because i need some times to arrange for the cops or friends to be here to trap him)

he agreed and then he hanged up ,

10 min latter he start texting


    


translation:

                 him (you wasted my time, you are a scammer right ?)
                                                                                                                                      
                  me: no ?

                  him: dirty son of a *

                  me: answer the phone

                  him: you want scam me

                  me : use ur brain if i wanted to scam you i would have came


after that i call him trying to save the situation, he curses some more and at some point he starts threatening me and saying " you dont know who you're dealing with you will see what happens"

then i sayd oh you want to come here ? great ( and that was a big mistake i should have acted a bit scared like "oh no dont come i dont want any problems"

cause when he heard how happy i was that he was going to come at my location he understood that he was the one being hunted  and not the other way around, so he calmed down and sayd "no im going to report you"

then he kept cursing in the chat but ignored my calls....

so long story short the skinny lazy indian scammer got away ahhhh its so frustrating it would have been a nice video if i caught him

but i know its not over they are still doing that scam and they will dm one of my accounts again without knowing its me
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March 09, 2026, 08:22:37 PM
 #24

Since you already noticed it's a scam transaction the person is initiating, why don't you just ignore him and go about your normal business. I won't advise you to go in search of the scammer as you might end up wasting your time and resources. If you really want to expose him, the best you can do is get some of his details and publish it online to raise awareness so people will know the kind of shady business he does. Just look for a way to extract some personal details of him while the transaction is ongoing without him suspecting. Going to attack the scammer physically might lead to other bigger issues you might not see coming.

 
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