Disclaimer!
The author of this article does not condone fraud and illegal activities in general. This article is written for educational purposes only.
Hello everyone, I'm Shanixx! The Ultra team asked me to write a little about my background and my scam activities. Today I will tell you how scammers deceive people using the Tust wallet. I will also share my personal experience and give some useful tips. Don't engage in scamming - it won't lead to anything good!
Introduction:
You may have seen similar wallets containing USDT, and some or no throne (TRX). That is, there is always not enough throne for withdrawal.
And as soon as you try to replenish such a wallet in order to withdraw USDT, the funds for the commission will immediately go to someone else’s address. But even if you have a sufficient TRX balance to pay the commission, you still won’t be able to withdraw anything. You will receive an error.
And as soon as you try to replenish such a wallet in order to withdraw USDT, the funds for the commission will immediately go to someone else’s address. But even if you have a sufficient TRX balance to pay the commission, you still won’t be able to withdraw anything. You will receive an error.
It works very simply, in the TRON network you can easily replace the owner of a wallet, change rights, create multi-signature wallets, and everything happens without changing the public and private keys.
How do attackers do this?
1) Download Tronlink (cryptocurrency wallet for the TRON network).
2) Create 2 wallets and import them into Tronlink. One of them, a Scam wallet, from which no one will be able to withdraw funds, and the second Real wallet, a real wallet from which the Scam wallet will be managed.
3) Go to tronscan.org and connect the Scam wallet to the site
4) Copy the address of the real (Real) wallet. Replace the current address in both fields with the address of the real wallet.
After these steps, the fraudster can safely replenish the Scam wallet and no one will be able to withdraw tokens.
Next, the scammer will have to set the Scam wallet for permanent automatic withdrawal, so that the victim does not suspect anything. And distribute the seed phrase or private key from the wallet as much as possible. They can spread it around chats, they can enter the seed into a wallet on Dedik, and launch a bunch of viruses there, then the seed phrase will be everywhere.
Be careful and don't fall for scammers!
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