This is a scam. Anyone who's thinking of messaging this guy, please don't.
How do I know this is a scam?
Here:
He will send you a link asking you to prove to him your funds are clean, that website will ask for access to your Metamask or w/e wallet you're using, once you do that, your money is gone.
He could actually tag and flag his account as soon as possible before he lands on his first victim if someone was willing to get us that phishing link he shares. More like proof to have a case against him. I know he is also trying to target guest users. A trust flag warning would be very helpful for any guest user or newbie who opens the thread.How do I know this is a scam?
Here:
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I use AML (Anti-Money Laundering) scans.
He will send you a link asking you to prove to him your funds are clean, that website will ask for access to your Metamask or w/e wallet you're using, once you do that, your money is gone.
I understand that but he can still share that "scan" link of his for us to check. If he does that then we will have definitive proof but I don't think he will ever come back. In my experience, 100% of the people who have sent me these "scan for AML" bs links have been scammers.
