Rajeshkpucsd

🚨 User lost $2.6M by copying a scammer’s wallet address

One small mistake cost a crypto user $2.6 million in USDT.

According to Cyvers Alerts, the victim fell for a sophisticated phishing scheme that used “zero-value transfers.”

Here’s what happened:

Scammers used $ETH transferFrom function to send fake transactions worth $0 to the victim’s wallet. These zero-value transfers appeared in the wallet’s transaction history, making it look like the victim had previously interacted with those addresses.

That created a false sense of trust.

Over the next three hours, the victim sent money twice to these scam addresses — first $843K, then another $1.75M.

What are zero-value transfers?

It’s a trick where scammers send $0 transactions to your wallet. Their address then shows up in your history, making it seem familiar. Later, you might mistakenly send funds to it, thinking it’s legit.

💻How to protect yourself:
Double-check the full address before sending any crypto.
Don’t trust your wallet’s history blindly.
Use security features like hiding zero-value transfers (available in some wallets and explorers).
Remember: To be real, a number must come before the zero.

This is how Pakistani kids are!

😭🔥This Man Lost♨️💸 600k$ Because of One Mistake You Should Know ♨️🔥

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an Indian Muslim Lost 600k$ in btc without using Stop Loss !

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don't think this is edited no!
it's real!

u should learn what SL means !

🍁
instead of taking big loss it's better to close in small or use SL .

🍁
follow us

$BTC

Someone deceived me and transferred my 18,000 USDT to their Binance account.

I was tricked by a person impersonating the official support team of IOTX. Unfortunately, I gave them my private key (this was a huge mistake on my part). Four days later, this person stole 18,000 USDT from my private wallet when I had transferred it from Binance to my wallet.

Fortunately, I immediately contacted Binance and had this scammer's account frozen. I am now in continuous contact with Binance and also seeking help from the police.

I have this evidence:

Binance's USDT withdrawal history, which went to my private wallet

The link to the chat where they deceived me

The scammer's real identity (name, phone number, social media, etc.)

This is not a fake identity but a real one. This person was caught two years ago in their country for a similar internet fraud crime.

Now they are claiming on their Twitter that they are innocent and trying to unlock their Binance account, but they are unable to prove where the funds in their account came from because there has never been any connection between my wallet and their wallet.

Now I want to find people who have had similar experiences.

🚨Good news for Pakistani! 🇵🇰

Pakistan is moving toward crypto legalization to bring in global investors and support innovation. ✅

Clear rules mean more trust, growth, and a stronger future for crypto. 👍