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
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
