Anyone who uses a luxury car as their profile picture is either poor or a liar. Their purpose is to show off their "strength" and trick newbies into making money.
Truly wealthy people disdain to use these things to package themselves. Using luxury cars as avatars is too vulgar and low-class for rich people. Their avatars are all very simple.
Today, there was another victim in the group whose wallet was multi-signed (stolen), and he was defrauded of more than 70,000 yuan.
The routine is exposed below, hoping that more people will not be deceived.
Here’s what’s going on:
Youyou joined a group on 🚀 and met someone. The other party said that he was helping some corrupt officials to get bribes. As long as Youyou went to the exchange to buy U and sold it to him, he could get 20% of the profit, and he would pay first and then transfer it to USDT.
For example, if you sell 100,000 USDT, he will give you 120,000, and you will make 20,000 for free.
Many people heard this and thought it was X's black money. You gave him the U and he gave you the fraud funds. The cardholder had his card frozen and was arrested. At first, Youyou thought so too.
Actually, it is not. The routine is not that simple. Youyou used the URL given by the other party to download the Tpi wallet and a certain exchange. According to the other party's instructions, Youyou first bought U from a certain exchange, and then transferred U to the Tpi wallet.
Then I found that the wallet could not transfer money out! ! ! ! It showed that I had no permission to operate the account.
The friend was very anxious, so he sent screenshots of all the chats with the other party to everyone in the group, and told everyone the details of what happened. We found that there was a problem with the Tpi wallet download address given by the other party.
Youyou said that he was afraid of being cheated at the time, so he downloaded Tpi using the address given by the other party. He then logged into his overseas ID and downloaded TP wallet from the APPStore. He found that the Tpi wallet downloaded from the official website had overwritten the previous Tpi wallet.
In other words, the T wallet downloaded using the other party’s website is correct.
The URL is wrong, but the Tpi wallet is right. Isn’t it weird?
Then, the friend took a screenshot of his mobile VPN settings and found an additional plug-in.
The truth is out. Youyou downloaded a TP wallet with a risky plug-in on your phone.
The moment you download the wallet using the scammer's address, the risky plug-in is downloaded to your phone. The scammer can change the highest usage permissions of the Tpi wallet at any time, and the scammer can even access your Youyou phone.
Damn! Another case of black technology stealing coins.
The truth has been found. Here are some screenshots of the chat between the friend and the scammer. Please "appreciate" them. There are many details in them, all of which are "wise";
See how scammers cheat people?
The scammer tricked the friend into buying U to "earn" money, under the pretext of helping corrupt officials to siphon funds. In order to dispel doubts, the scammer said that he would transfer the money first, and he would not be afraid of running away with the money. If the friend ran away, the scammer would transfer the black money and freeze his card.
After the scammers knew that the friend used an iPhone, they asked him to open the TP address in the browser to download. In fact, to download the T wallet on an iPhone, you only need to buy an overseas ID and search and download it in the APPstore. You don’t even need to open the browser to download it. The scammers’ purpose is to let you download the “TP wallet with plug-in”.
The scammers are very professional and don’t allow you to transfer coins from the exchange to them. Because wallets can have multiple signatures and the exchange has its own powerful risk control system, the scammers can’t defraud the exchange’s coins.
Therefore, the scammers deceived you by saying "preventing a certain exchange from tracing back". You probably believed what the scammers said, after all, they were helping "corrupt officials to steal funds".
A friend asked a core question: "Why can't you buy USDT yourself?"
Any normal person would think this way.
Why do you let me make money for no reason? Why don’t you buy the U yourself?
The scammer replied very professionally, "I need to diversify my funds." This is a good answer.
More convincing.
Xbai, it is safer to diversify your funds.
The scammer is really patient and teaches his friends step by step.
The friend asked again, why can't he talk in the scammer's group? The scammer said that he needs to complete the first cooperation before he can lift the ban. The logic is self-consistent.
Just like that, under the step-by-step "guidance" of the scammers, I withdrew my money from a T-wallet on a certain Yimai U, and then the virtual currency could not be transferred out, so I was cheated.
What’s even more ridiculous is that when the scammers discovered that the wallet couldn’t transfer coins, they said “the amount of TRX must be greater than the amount of USDT before the wallet can transfer coins.”
If you have 10,000 USDT in your wallet, you must recharge 10,001 TRX into your wallet before you can transfer the currency.
The liar was trying to deceive a newbie by saying such low-level and shameless words.
For on-chain transfers in the cryptocurrency world, the handling fee charged each time is based on the number of transactions, not the size of the transfer amount.
The handling fee for transferring 10,000 yuan is the same as that for transferring 100,000 yuan.
There is nothing we can do about the loss of permissions on the Youyou wallet. The scammers can transfer the coins in your wallet whenever they want.
The scammers are not in a hurry to get the meat in their mouths. If you are bewitched and transfer the coins again, the scammers can cheat you again!
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