The conversation was entertaining.
Another detail that they are using a free hosting site which is a red flag already.
It's just a simple thumb of rule. If they ask for crypto, they are fake. Done!
Topic: New Telegram Crypto Scammer Technique - page 2. (Read 357 times)
Great work BTW!
The conversation was entertaining.
Another detail that they are using a free hosting site which is a red flag already.
It's just a simple thumb of rule. If they ask for crypto, they are fake. Done!
The conversation was entertaining.
Another detail that they are using a free hosting site which is a red flag already.
It's just a simple thumb of rule. If they ask for crypto, they are fake. Done!
Looks like it's the trending trick right now. It's related to the scam technique talked about last week : New scam technique on Telegram.
People who fall for this kind of scam are usually less informed, less alert and at times very desperate to get their accounts issues solved as soon as possible
People who fall for this kind of scam are usually less informed, less alert and at times very desperate to get their accounts issues solved as soon as possible
I think the person who will fall for this kind of scam are those who doesn't know english very well but we all know that those who know it well/enough won't fall for this scheme. Also the customer support doesn't ask if you're here or not and that's what makes this support suspicious. Support don't bother if the customer doesn't reply because they are so busy.
Seriously, who is falling for scams like this?
The terrible, broken English, the obviously fake link, asking for you to share your 2FA code with them, asking you to make a deposit to "unlock" your account. I don't think a scam could be more obvious unless he also said "I'm a Nigerian Prince". This is even worse than the "Send 0.2 BTC to receive back 2 BTC" twitter scams.
I can only assume scams like this do work, given that people are still trying this. It makes me worry about how people function in society when they fall for nonsense like this.
Don't share your email, username, passwords, 2FA codes, mnemonic phrases, private keys, etc., with anyone, don't send other people your coins unless you know them and trust them, and don't follow random links. Do those three things, and you will avoid 99% of scams.
The terrible, broken English, the obviously fake link, asking for you to share your 2FA code with them, asking you to make a deposit to "unlock" your account. I don't think a scam could be more obvious unless he also said "I'm a Nigerian Prince". This is even worse than the "Send 0.2 BTC to receive back 2 BTC" twitter scams.
I can only assume scams like this do work, given that people are still trying this. It makes me worry about how people function in society when they fall for nonsense like this.
Don't share your email, username, passwords, 2FA codes, mnemonic phrases, private keys, etc., with anyone, don't send other people your coins unless you know them and trust them, and don't follow random links. Do those three things, and you will avoid 99% of scams.
As bitcoin halving is getting closer alot of crypto scammers usually target crypto exchange users and holders which the reason why I want to expose the 2 exchange support impersonator scam activities used by two crypto scammer on telegram which experienced when I had an issue with my exchange account. I believe they mainly target crypto exchange user which have problem with their account and I also believe these activities was connected to the previous Binance users telegram scam issue.
What happened:: Heard issue my exchange account reported it on the exchange telegram the next I see is a PM from a user which use the exact name of the exchange support on telegram.
Note : They will hide their telegram username and change the about to the username used by your exchange support on telegram
But the real telegram username ought to be like this
The scammer was straight forward but he just gave me a site which will automatically redirect my username, password etc to him. Below is the conversation screenshot.
Scammer 1 Additional Notes or telegram conversation: :
Scammer 2 Additional Notes or telegram conversation and screen shot: :
Support ?
Hello
We sincerely apologize for the delay and any inconvenience caused
Posi
it alright
Support ?
Dear user, we noticed your account transaction has been locked out from our database due to error on your account transaction hash script and may leads to loss of funds and damage of account ,Your account will be redirected and back to your account shortly, which will require your account rectification process.
Don’t worry we fix your account and your funds are safe, we would rectify this issue, Okay?
393648, this is your UID, right??
Posi
393648 yes but i surprised such thing happened to my account cause i actually participated in your bounty campaign when the exchange is about to be launch
Support ?
We have to rectify your account directly from our database system now
Thanks and how long will it my account to function normal after the rectification?
Posi
Thanks and how long will it my account to function normal after the rectification?
Support ?
The process in our database is almost complete, everything is in order ... all you need to do is to fulfill the requirements
Posi
requirements?
Support ?
Yeah
Posi
what are the requirements?
Support ?
You have to make an active transaction ongoing on your account synced rectification address so as to authenticate the rectification process successfully on our database. Okay?
The rectification deposit you would be depositing into the rectifying synced wallet address would be automatically refunded back to your account immediately after the rectification process has been successfully completed by the technical manager
You have to make the rectification deposit in either ETH, TRX, Or BTC which do you find easy to proceed with now?
NOTE: The rectification deposit would be automatically added to your account by the BOT in charge of your account after the ongoing rectification process has been successfully completed
So which do you find easy to fulfill the required deposit processing so we can proceed with the re authentication process???
Are you here???
Support ?
You would have to proceed with the rectification deposit of 0.025BTC into the rectifying synced wallet address in order to complete the ongoing process on our account
It would be automatically refunded back to your account immediately after the ongoing rectification process has been successfully completed, for you not to lose your funds and account. Okay?
Posi
where would i get the rectify deposit add?
Support ?
Rectify Synced Wallet Address:
17pqSdwk5VNMiE1i5CWqYjXpz8bBskhEXv
Proceed with the rectification deposit asap in order to complete the ongoing process on your account, for you not to lose your funds and account. Okay???
Are you on it now??
Posi
I'm on it
Support ?
Provide the screenshot with the transaction ID after you might have completed the deposit in order to proceed with the ongoing rectification process immediately
Have you completed the deposit yet???
Posi
how much was the balance on my account?
Support ?
how much was the balance on my account?
We're not to dip into your personal details user, the official BOT in charge of your account is responsible for that
Let's get this issue resolved now
We're having limited time in getting this done
Proceed with the deposit now
Are you on it now?
Posi
pls give me ETH add cause my daily limit is already reach
Support ?
Do you want to make the deposit in ETH??
Posi
yes
Support ?
Rectifying Synced Wallet Address: 0x908052e30f95f4653926b39eae43b71d012994fc
Proceed with the deposit value of 0.025BTC in ETH now
Have you completed the deposit yet??
Are you here??
Posi After finding out that the above ETH wallet is connected to the below ETH this is what I said.
I'm not stupid buddy. I'm among the higer ranking member of a bitcoin forum and I will hunt you down
despite you holding more than enough crypto you still scam poor people online
https://ethplorer.io/address/0xc88f7666330b4b511358b7742dc2a3234710e7b1?from=search#pageSize=50
as i was speaking to you i'm also talking to the real Sash Imi
How could you be so heartless. Do you know how much the ETH in the address i posted will worth next year?
What happened:: Heard issue my exchange account reported it on the exchange telegram the next I see is a PM from a user which use the exact name of the exchange support on telegram.
Note : They will hide their telegram username and change the about to the username used by your exchange support on telegram
But the real telegram username ought to be like this
The scammer was straight forward but he just gave me a site which will automatically redirect my username, password etc to him. Below is the conversation screenshot.
Scammer 1 Additional Notes or telegram conversation: :
Scammer 2 Additional Notes or telegram conversation and screen shot: :
Support ?
Hello
We sincerely apologize for the delay and any inconvenience caused
Posi
it alright
Support ?
Dear user, we noticed your account transaction has been locked out from our database due to error on your account transaction hash script and may leads to loss of funds and damage of account ,Your account will be redirected and back to your account shortly, which will require your account rectification process.
Don’t worry we fix your account and your funds are safe, we would rectify this issue, Okay?
393648, this is your UID, right??
Posi
393648 yes but i surprised such thing happened to my account cause i actually participated in your bounty campaign when the exchange is about to be launch
Support ?
We have to rectify your account directly from our database system now
Thanks and how long will it my account to function normal after the rectification?
Posi
Thanks and how long will it my account to function normal after the rectification?
Support ?
The process in our database is almost complete, everything is in order ... all you need to do is to fulfill the requirements
Posi
requirements?
Support ?
Yeah
Posi
what are the requirements?
Support ?
You have to make an active transaction ongoing on your account synced rectification address so as to authenticate the rectification process successfully on our database. Okay?
The rectification deposit you would be depositing into the rectifying synced wallet address would be automatically refunded back to your account immediately after the rectification process has been successfully completed by the technical manager
You have to make the rectification deposit in either ETH, TRX, Or BTC which do you find easy to proceed with now?
NOTE: The rectification deposit would be automatically added to your account by the BOT in charge of your account after the ongoing rectification process has been successfully completed
So which do you find easy to fulfill the required deposit processing so we can proceed with the re authentication process???
Are you here???
Support ?
You would have to proceed with the rectification deposit of 0.025BTC into the rectifying synced wallet address in order to complete the ongoing process on our account
It would be automatically refunded back to your account immediately after the ongoing rectification process has been successfully completed, for you not to lose your funds and account. Okay?
Posi
where would i get the rectify deposit add?
Support ?
Rectify Synced Wallet Address:
17pqSdwk5VNMiE1i5CWqYjXpz8bBskhEXv
Proceed with the rectification deposit asap in order to complete the ongoing process on your account, for you not to lose your funds and account. Okay???
Are you on it now??
Posi
I'm on it
Support ?
Provide the screenshot with the transaction ID after you might have completed the deposit in order to proceed with the ongoing rectification process immediately
Have you completed the deposit yet???
Posi
how much was the balance on my account?
Support ?
how much was the balance on my account?
We're not to dip into your personal details user, the official BOT in charge of your account is responsible for that
Let's get this issue resolved now
We're having limited time in getting this done
Proceed with the deposit now
Are you on it now?
Posi
pls give me ETH add cause my daily limit is already reach
Support ?
Do you want to make the deposit in ETH??
Posi
yes
Support ?
Rectifying Synced Wallet Address: 0x908052e30f95f4653926b39eae43b71d012994fc
Proceed with the deposit value of 0.025BTC in ETH now
Have you completed the deposit yet??
Are you here??
Posi After finding out that the above ETH wallet is connected to the below ETH this is what I said.
I'm not stupid buddy. I'm among the higer ranking member of a bitcoin forum and I will hunt you down
despite you holding more than enough crypto you still scam poor people online
https://ethplorer.io/address/0xc88f7666330b4b511358b7742dc2a3234710e7b1?from=search#pageSize=50
as i was speaking to you i'm also talking to the real Sash Imi
How could you be so heartless. Do you know how much the ETH in the address i posted will worth next year?
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