Wallet mnemonics, contract authorization stealing U, physical return U scam revealed. (From Coinsradar.net)
🚀Cold wallet mnemonics scam:
There are comments under many popular articles or videos: I don’t want to play anymore, and I still have more than 600 U to give to the destined person, and a screenshot of the mnemonics.
This is a very old classic scam. He uses the multi-signature authorization of TRON to defraud your transfer fee (GAS fee), or TRX energy.
After we enter the mnemonic, anyone can log in to any blockchain wallet, and you can also see the balance, but when you want to transfer USDT, you will be prompted that TRX energy is insufficient, that is, there is no handling fee. At this time, you will be smart to transfer this handling fee, such as transferring 30 energy.
After you transfer it, it will be transferred immediately. At this point, you will know that this is a scam to defraud you of the handling fee.
🚀I just transferred a U to test the address, why are all the U in my wallet gone?
There are still many friends who don't know about this scam. Common scenarios occur in cash transactions of over-the-counter currency dealers, running U, and fake wallet links.
Authorization stealing U, here involves a common operation in encrypted digital wallets, called authorization. The meaning of authorization is the same as the automatic deduction method of your bank card, and the same is true for digital currency wallets, that is, authorizing the asset management authority of your digital currency wallet to a certain account, so that this account has the authority to transfer all the assets in your account.
Most scammers recruit promoters to promote fake wallet QR codes and links in major aircraft skirts and project skirts. You can teach those newbies to register wallets by yourself, and then take screenshots of the address for filing. When you find that the newbie wallet has assets, contact the scammer to log in to the background to "kill fish".
The second way is to run U, enter a certain skirt, register for a fee, first U and then money, etc., send your address to the other party, and let him open the wallet to transfer money.
The other party opens the wallet to transfer money and pastes your address. Then the scammer asks him to paste the things generated by the system background to the notes to you, so that it is convenient to check the order, and the newbie enters the password to authorize.
The general reason is to test 1 U, or ask the other party to transfer 0 mining fees for verification, note the order number (actually the authorization data generated by the background), and the other party enters the password to authorize.
80% of the fish caught on the ERC/OKC/BSC chain are big fish.
🚀 The scenario is usually to double-deposit projects on the plane and collect mobile phones to make a profit.
You give the courier address to the upstream company, and they will place an order on the e-commerce platform or the store that sells mobile phones. The merchant will express the mobile phone to you. Of course, this money is definitely black money.
You take the commodity price coin at a price 20-30% lower than the normal price. For example, if you receive a mobile phone worth 10,000 yuan, you can return them 7,000 U after receiving it, and then sell the mobile phone yourself. The difference is the profit.
This is a complete wash. A black hand.
In this case, after the merchant freezes the card and reports to the police, you will be pressed down while waiting for the delivery at the courier station for about half a month, so don't do this kind of thing.
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