Update on scam tactics! Personal experience! This type of scam seems quite difficult to prevent; one must verify from multiple sources when making a transfer! The sequence of events is as follows: 1. The person who was supposed to transfer money to me, the scammer must have somehow logged into my account, using my identity to ask the person transferring money to me for funds, and also borrowed a bit, initially supposed to transfer 350U, and borrowed 288U 2. The scammer also copied previous chat messages between me and my friend, then reversed and asked me for money. I sensed something was wrong, and after video verification, did not proceed with the transfer, thus avoiding the scam and realizing it was a scammer 3. Image 1 is the scammer's address, shared here to help more people avoid falling into the trap. From the blockchain, the scammer is scamming every day; the account still has 12628.24USDT, with a single scam amount of 10000USDT 4. The scammer's address: as shown in the image 5. The scammer's Telegram is shown in the image
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
This is my friend in real life, who has been in for two and a half years due to some matters. Yesterday, he asked me to help him recover his account, the account was found, and he also made $BTC .
$AIA is still a dog farm that can play, currently it has reached a maximum of 19.7, I want to see how much it will pull? The funding rate is so high right now, I also dare not short.