Update on scammer tactics! Personal experience! This type of scam seems quite difficult to prevent, and one must verify from multiple sources when making a transfer! The sequence of events is as follows:
1. Originally, the person who was supposed to transfer money to me, the scammer somehow logged into my account using some method, and requested money from the person who was supposed to transfer to me, also borrowing a little. They were originally supposed to transfer 350U and also borrowed 288U.
2. The scammer copied previous chat messages between me and a friend, and reversed the situation to borrow money from me. I felt something was wrong, and after video verification, I did not transfer, thus avoiding the scam and discovering it was a scammer.
3. Image 1 shows the scammer's address, shared to help more people avoid falling into the trap. From the blockchain, it seems the scammer is scamming people every day, and the account still has 12628.24USDT, with individual scams reaching 10000USDT.
4. The scammer's address TAD9ciQAPNUtks7hHMQ4kLM4kxMGU8dHuY
5. The scammer's Telegram @kkk00978
1. Originally, the person who was supposed to transfer money to me, the scammer somehow logged into my account using some method, and requested money from the person who was supposed to transfer to me, also borrowing a little. They were originally supposed to transfer 350U and also borrowed 288U.
2. The scammer copied previous chat messages between me and a friend, and reversed the situation to borrow money from me. I felt something was wrong, and after video verification, I did not transfer, thus avoiding the scam and discovering it was a scammer.
3. Image 1 shows the scammer's address, shared to help more people avoid falling into the trap. From the blockchain, it seems the scammer is scamming people every day, and the account still has 12628.24USDT, with individual scams reaching 10000USDT.
4. The scammer's address TAD9ciQAPNUtks7hHMQ4kLM4kxMGU8dHuY
5. The scammer's Telegram @kkk00978
