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How to lose $163,800 with one small mistake…
A user first sent 10,000 TON and 9,000 TON to a trusted wallet. Later, two tiny 0.0001 TON transactions appeared — a classic dusting attack. The scammer used look-alike addresses that matched the first and last characters of the real one.
$TON
When the user later sent 126,000 TON ($163,800), he copied a “familiar” address from his history… but it was the fake one.
Result: the funds went straight to the scammer.
Surprisingly, the scammer returned 116,000 TON and kept 10,000 TON as a “lesson fee.”
Message left with the return:
“I’m sorry, this is too much money. Take it back. Peace.”
Lesson: Always double-check wallet addresses. One small mistake can cost a fortune.
#Binance #ScamEra #StockMarketCrash
A user first sent 10,000 TON and 9,000 TON to a trusted wallet. Later, two tiny 0.0001 TON transactions appeared — a classic dusting attack. The scammer used look-alike addresses that matched the first and last characters of the real one.
$TON
When the user later sent 126,000 TON ($163,800), he copied a “familiar” address from his history… but it was the fake one.
Result: the funds went straight to the scammer.
Surprisingly, the scammer returned 116,000 TON and kept 10,000 TON as a “lesson fee.”
Message left with the return:
“I’m sorry, this is too much money. Take it back. Peace.”
Lesson: Always double-check wallet addresses. One small mistake can cost a fortune.
#Binance #ScamEra #StockMarketCrash
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