Proactively provide wallet notes for fishing🎣

Scammers will pretend to be newbies on social media, proactively provide 12-character tags (very thoughtfully with spaces between characters), and wallet assets, and then seek everyone's help in teaching transfers to #Binance .

In the case I encountered, the scammer's wallet showed that there were 277 $USDT and 79 $TRX tokens in the TRON chain. At this time, greed would import it into his wallet, and he would transfer U away without knowing it, but the import Later, you will find that TRX is not enough. When you add the $TRX gas fee, you will find that it is gone again...

When I saw the post (FB), it showed that it had been posted for 14 hours. I imported it into my wallet and found that the U was still there, and the TRX was just as pitiful. I took another look at the transfer record. As long as someone transfers TRX, it will be transferred immediately. Come on, after a little calculation, this scammer can defraud about 100U of TRX tokens in a day.

Why is there no way to transfer the money when importing the wallet using a note word, but the scammer can always transfer TRX out and keep the USDT for fishing? In fact, this is a "multi-signature" wallet, and the scammer uses the functions of smart contracts and multi-signature authentication. This allows him to transfer the gas tokens received as soon as possible.

This scammer also deliberately said that he was using the#OKXWEB3wallet, because Oyi will not show that the assets are locked, but using#Trustor other wallets will.

The above reminds everyone that there is no such thing as a pie in the sky. You can check all past records by searching on Tronscan, including whether there is a multi-signature wallet.