This is how the scammer approaches you:
: my ex owe me money, and he said that my money is on the exchanger, but i cant withdraw it, i dont know how to, there is $3900, i can give you 30%, if you can withdraw it
The rest of the scamlog is at: http://btcfaucet.com/logs/your-btc.txt
The rest of the scamlog is at: http://btcfaucet.com/logs/your-btc.txt
I have experienced such fake exchange withdrawal requests many times from unknown users on telegram. They always have some same first sentence like.
Hello, I got some XX amount of fund on an exchange and can you help me in withdrawing those. I would give you a XX% as an reward out of it.
This is most probably a scam attempt and I just go with blocking the ID and reporting it as a spam mostly.
But yaa thats a pretty stupid trick to scam anyone, excited to know how much do the Spammer earn from this trick. I would guess not much.
