Take money $170,000 - page 2. | Bitcointalksearch.org

zasad@

legendary

Activity: 1974

Merit: 4715

Quote from: NotATether on July 25, 2022, 12:51:52 AM

I do not [quite] understand what is happening here. It appears that there are actually two scammers involved: The scammer with the "free tokens", and Tether that blocks the USDT from being moved anywhere.

How Tether's blocking can defraud users is quite clear to me, but how exactly are you going to get robbed if you attempt to swipe the tokens?

There are already more than 10,500 transactions on this wallet. If you take a few cents or dollars from each user, then the fraudster will have a solid capital.
But here the user does not even have a chance, because the USDT tokens are blocked. The user won't lose a lot of money and won't make a lot of noise.

PX-Z

hero member

Activity: 1554

Merit: 880

Notify wallet transaction @txnNotifierBot

I'm receiving these kind of messages from different users in twitter and ~~all~~ most of them were hot chick expecting i will be lured by their profile and this kind of too good to be true offers lol.

Like, if you think about it, you will have full control of the funds since you have access of the private key and you can get all of those coins instead. Like if this is legit the chance of them recovering those coins is near zero since they don't know these random people online where they asked for help.

Here's one of the message in twitter and the list of hot chick messaging me for help. Those message is similar to others.

* Shit i'm getting invalid image proxy, here are the screenshots from my twitter https://ibb.co/7Y9FTQg, https://ibb.co/xLHzkGk

stadus

legendary

Activity: 3080

Merit: 1292

Hhampuz for Campaign management

I fell on this scam before, not sure if it's the same account but I was really tempted as I'm thinking it was free money, so I send some ETH for the gas in order to withdraw the funds but the ETH that was supposed to be for gas was redirected to other address leaving the account still no ETH for gas.

In short, I was tricked, LOL.

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

A large number of these "victims" were probably straight up trying to steal someone else's funds but did not know an uno reverse card was waiting for them lol. Can't say they have my sympathy.

Quote from: NotATether on July 25, 2022, 12:51:52 AM

but how exactly are you going to get robbed if you attempt to swipe the tokens?

Because the gas/miner/network fee in this case is ETH.

As explained by @/Hispo, there would be no ETH available in the address, hence the victims would send some from their own wallet. Before they can attempt to move the immovable USDTs, the perp has already broadcasted the ETHs to be sent out with a high gas fee.

Husires

legendary

Activity: 1596

Merit: 1288

Can someone believe this scam with large sums in the wallet?
I can believe it if it was a social attack from a friend with a wallet that had a 100 dollar or a little more but not thousands of dollars.
USDT and blocking tokens inside wallet is the big trojan horse in crypto community.

aew

jr. member

Activity: 141

Merit: 7

Where did you find it ? How does the scammer advertise it with it's private key

NotATether

legendary

Activity: 1568

Merit: 6660

bitcoincleanup.com / bitmixlist.org

I do not [quite] understand what is happening here. It appears that there are actually two scammers involved: The scammer with the "free tokens", and Tether that blocks the USDT from being moved anywhere.

How Tether's blocking can defraud users is quite clear to me, but how exactly are you going to get robbed if you attempt to swipe the tokens?

Mpamaegbu

legendary

Activity: 2716

Merit: 1225

Once a man, twice a child!

For me, number one rule of thumb for not getting scammed, whether online or offline is never expect to reap where you didn't sow. That's my financial guide besides never getting greedy. That which you shared here has been on for a long time now, especially on telegram. The first time I saw someone plastered their passphrase on a telegram group I knew that person wasn't that dumb doing that. It was a bait. I didn't even contemplate checking out the wallet transactions. I just continued reading other stuff. Those who fall for this type of setup have the tendency of scamming others. If not, why would anyone be quick to take advantage of a seemingly ignorant user.

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Quote from: Stalker22 on July 24, 2022, 04:19:51 PM

The fact that someone still regularly sends Ether to that address baffles me. Does anyone really think someone will make their private address public by accident and forget that they have $170,000 worth of tokens in there? I guess greed knows no bounds.

Some are so naive, believing that such an amount can be quickly received, and it is they who will receive it. Greed does not allow you to turn on the logic. And as @m2017 said, many hands itch to try. This is the most common passion. The scammers are betting on him.
How many people win big sums in the casino? However, the flow of those who try their luck does not decrease.

Stalker22

legendary

Activity: 1526

Merit: 1359

The fact that someone still regularly sends Ether to that address baffles me. Does anyone really think someone will make their private address public by accident and forget that they have $170,000 worth of tokens in there? I guess greed knows no bounds.

Hispo

legendary

Activity: 1162

Merit: 2025

Leading Crypto Sports Betting & Casino Platform

Quote from: m2017 on July 24, 2022, 01:55:04 PM

How and why does the scammer's program affect the ethereum network or wallet (Not sure if I phrased it correctly)? Why can't change the settings and priority of a transaction in a wallet?

The scammer has a program set up that automatically detects when the address receives ETH and withdraws the ETH to another address out of your control.

The thousands of dollars in tokens the scammer has in the wallet (which private keys they revealed) are just a bait to tempt anyone to send some USD in ETH to pay the gas, but since the scammer set up a program there is no chance anyone can do the transaction faster than the program.

Also, as mentioned, it seems the tokens are locked by Tether, according to the block explorer.

m2017

legendary

Activity: 1792

Merit: 1296

Playbet.io - Crypto Casino and Sportsbook

Until you published this post, I did not know about the existence of this address and I had no thoughts to check it. But now, my hands are itching to check it out. Why did you post this here?

Of course, I will not check anything, because zasad@ warned of the danger and in this case, I will have to pacify my curiosity.

For me, in this story, the implementation remains unclear, although I am not technically strong. How and why does the scammer's program affect the ethereum network or wallet (Not sure if I phrased it correctly)? Why can't change the settings and priority of a transaction in a wallet?

Doan9269

hero member

Activity: 812

Merit: 560

This is as exactly as not been careful enough when we see things that are beyond what ordinary eye could ser or mind to believe, the scammer get their means always improved from the former, they rralise the important if information that when it is lacked then they can take that as a point to fast track their scam enterprise, one must stay at alert, no free coin fromba thin of an air when you don't work to earn it, its rather a scam deception.

Coin_trader

copper member

Activity: 2800

Merit: 1179

Leading Crypto Sports Betting & Casino Platform

Yeah, I encounter this same issue on one of my telegram that I’m moderating. He is asking for help in public telegram group however he is disguising as newbie that suddenly mistaken to post his seed phrase on the chat as if he is asking a help to access on wallet funds. But the catch is you can’t move the balance out of it because of the frozen fund but not USDT in my case. When I check carefully the blockchain records for that specific address, I saw that all transactions that attempt to withdraw the balance fails while all Ethereum that sent to the wallet was automatically sent on a specific wallet.

I encounter this few ago but I first saw this kind of scam trick was during 2018 when time that hacker purposely put private key instead of wallet address on bounty campaign spreadsheet.

zasad@

legendary

Activity: 1974

Merit: 4715

This is a story about how fraud happens.
Don't try to take this money.
https://etherscan.io/address/0x4de23f3f0fb3318287378adbde030cf61714b2f3
Private key
ee9cec01ff03c0adea731d7c5a84F7b412bfd062b9fF35126520b3eb3d5ff258

The software on the scammer's computer will send the received ethereum to the scammer's wallet.
An ethereum coin transaction costs much less than a token transaction, so the fraudster's transaction will have a higher priority

Even if you are the owner of the mining pool, and you can fool the scammer, the tokens will remain on the wallet.
They are blocked by Tether.

Instructions for checking
https://bitcointalksearch.org/topic/stablecoins-and-blacklists-5247581

Be aware of this scam and don't be a victim of it.

___

update June 12, 2023
https://bitcointalksearch.org/topic/m.62394624

Topic: Take money $170,000 - page 2. (Read 812 times)