Do not send Tron to that wallet address, you will see some amount of USDT on the wallet, but the scammer make use of bot to withdraw your fund without you able to spent the USDT. I mean on the wallet, the Tron to transfer the USDT will not be enough, you will have to send Tron into the wallet, if you do, the scammer make use of bot that will automatically withdraw the Tron into another address and you will not be able to withdraw the USDT and you are scammed in Tron. What I think would happen. Inability to withdraw and scam is definitely the end result.
You can read another the same scam on these threads:
https://bitcointalksearch.org/topic/m.60723718
https://bitcointalksearch.org/topic/take-money-170000-5407489
https://bitcointalksearch.org/topic/--5407144
You will notice that Tron are sent to the address, but withdrawn immediately, those are the Tron of people that are scammed already, and if you try your luck, then you would be scammed too.
Topic: I Know this is scam but I don't know how they go about it. - page 3. (Read 516 times)
Did anyone here knows how this scammer steal coins from people with this kind of trick?
There are lots of them reported here and it is not just on Twitter you can also receive them in some telegram groups, Discord, and Email.
What they did was pretend they have USDT on their account as ERC20 or TRC20 or any token-based and luring you to deposit any amount for the fee to transfer the token but in the end, after you deposit it will automatically transfer to another address that you didn't own.
Most of the people who are trapped by this trick are greedy newbies. Always ignore these messages if you encounter such messages it's obvious scam.
This mostly happens when one allow message request on twitter. I've received several messages like this but even when I tried to reply and see how they go about it,Twitter will have suspended the account.
Did anyone here knows how this scammer steal coins from people with this kind of trick?
Incase anyone here wanna fall into thier trap.
Although staying away from them is the best way but some people are just too greedy to stay away
This is how they send thier messages
Did anyone here knows how this scammer steal coins from people with this kind of trick?
Incase anyone here wanna fall into thier trap.
Although staying away from them is the best way but some people are just too greedy to stay away
This is how they send thier messages
Jump to: