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IMPORTANT! BE AWARE OF THIS NEW CRYPTO SCAM!

by LizardX2 - 15 August, 2022 - 05:59 PM
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#1
Since months there is a new scam going on socials and platforms such as Telegram, Instagram, Discord, and many more, be safe.

How the scam works? The scammers send to groups or private dm's a picture of the recovery seed phrase of a wallet containing usually about 300-1500$ Tether USD (TRX), anyone with a bit of experience knows that with a recovery seed phrase you are[font] [/font]able to retrieve all the money/cryptos from a wallet right? Well not in this case, since Tether USD (TRX) requires a bit of[font] [/font]TRX as FEE to succesfuly send a payment, and people think: well i can deposit 1$ of TRX to cover the fee and take the 500$? That's where you're wrong, right when you send the TRX to the wallet, the TRX will be instantly sent to the wallet scammer, making it impossible to retrieve the Tether USDT (TRX).

im not going to explain in details how they are doing for obvious reasons!  

BUT IM GOING TO SHOW PICTURES OF THE SCAM SO YOU WILL BE ABLE TO RECOGNIZE IT.

- Scammers spamming recovery seed phrases in groups or dm's.


[Image: TV5RzkX.jpg]
- PAY ATTENTION TO THE WALLET DETAILS ALWAYS

[Image: ZmvrrJE.png]

-PAY ATTENTION TO THE TRANSACTIONS, THEY ARE INSTANT SO DO NOT TRY TO GET THE MONEY

[Image: GHoSpNj.png]

[Image: TNZMYML.png]



AND THOSE ARE ONLY 2 OF THE THOUSANDS OF WALLETS DOING THE SCAM, BE CAREFUL!
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Bumped #3
(This post was last modified: 15 August, 2022 - 07:43 PM by LizardX2.)
(15 August, 2022 - 06:09 PM)YaSserX Wrote: Show More
what is your discord ?

Telegram: @LizardX2 i don't use discord.

This is a bump
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Bumped #5
This is a bump
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#7
(16 August, 2022 - 08:40 PM)KnightChampion Wrote: Show More
I see this for the first time and I still dont understand...

They give away recovery seed phrases of wallets (Recovery seed phrase is a combination of 12 or more words that allows you to recover a wallet and so so gain full access to the assets that it has) the wallets have around 300$ Tether USDT (TRX) as balance , people think its free money so they try to take it, then they find out the money to be sent require as fees TRX, so they deposit TRX and get scammed since the TRX they deposited to cover the fees will be instantly sent to the scammer wallet. I hope that explains well.
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#8
This is actually one of the smarter scams I've seen. Usually people fall for some very dumb stuff, but this one I'd actually say that even more experienced people can fall for it. Then again, one TRX is not worth much so it might be worth trying your luck to get the money

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