SafePal Wallet Gift Cards

[Elinadei]

Hello everyone ,

I just receive usdt gift into my wallet, how to i withdraw it on SafePal Wallet : chat tonight sketch away traffic stay arch cement arrest magnet relief switch

[PX-Z]

"USDT gift" to your wallet? You mean you received USDT from someone? You can send it to your safepal wallet using your current wallet make sure you have enough fee if what network your USDT have, if its on ETH network then you should have eth before you can transfer it as fee, if Tron then you should have TRX fir fee. Make sure your receiving address's is the same network as well.

[salad daging]

Did you first buy Safepal hardware and then get a USDT gift card that you reedeemed?
 
To withdraw or send coins from safepal is actually simple, I think you need to follow the guide from @PX-Z.

[Mitchell]

Did you just post your 12 word seed? Any money there will be gone soon.

[tenant48]

Hello everyone ,

I just receive usdt gift into my wallet, how to i withdraw it on SafePal Wallet : chat tonight sketch away traffic stay arch cement arrest magnet relief switch

The topic starter is a common scammer who published his seed on a multi-signature Tron address.
This is a fairly old social engineering scheme where the victim is tricked into believing they're getting easy money, but ends up losing their money.
How the scheme (scenario) works: Bait: Scammers distribute a seed phrase for a TronLink wallet, supposedly containing a certain amount of USDT. Trap: The user imports the wallet and sees these funds. However, when attempting to transfer USDT, the transaction fails because the account doesn't have TRX to pay the fee. Deception: The victim, wanting to withdraw USDT, sends their own TRX to this wallet (to pay for gas). Theft: As soon as the TRX arrive in the account, they are immediately debited by the scammers' automated script.

Why this happens:
Multisig: The wallet is configured to require multiple signatures to transfer funds. The fraudster has made themselves the holder of the primary signature.
Permission control: Fraudsters alter the account’s permissions, retaining full control even if the victim possesses the seed phrase.
Auto-withdrawal: The script is configured to automatically withdraw any incoming TRX, leaving the victim with nothing.

Here is a list of victims who transferred their TRX to his Tron address from the Seed he published:
https://tronscan.org/#/address/TJ3uPj9xyf9j4HbMXWqn1ndZDFSnv4CwRg

[rdluffy]

...
How the scheme (scenario) works: Bait: Scammers distribute a seed phrase for a TronLink wallet, supposedly containing a certain amount of USDT. Trap: The user imports the wallet and sees these funds. However, when attempting to transfer USDT, the transaction fails because the account doesn't have TRX to pay the fee. Deception: The victim, wanting to withdraw USDT, sends their own TRX to this wallet (to pay for gas). Theft: As soon as the TRX arrive in the account, they are immediately debited by the scammers' automated script.
...

This scam isn't new
I'd seen it a few times before, but on the ETH network itself, not on Tron

It was practically the same as you described, but I don't remember if it was multi-sig
I just remember that there was some bait money left, and when someone deposited some ETH to withdraw that bait, a bot would automatically execute the transaction before any user had time to make a manual withdraw

All that work just to get a few TRX, posting on forums and communities...

[Yamane_Keto]

The topic starter is a common scammer who published his seed on a multi-signature Tron address.

It is a Seed Phrase Honeypot and is usually associated with wallet has no TRX (Gas Scam). The scam is done by sharing a post from a beginner asking for help where they request to send gas fees and post wallet seed as collateral. This scammer was more creative when making up the SafePal Gift Cards story.