- Aug 20, 2020
- 12,352
- 1,261
Hey everyone,
I wanted to share something that happened to me today, it was frustrating, but also a big eye-opener.
A client reached out claiming they had accidentally sent 7,999 USDT to our wallet. They were panicking, asking me to send the money back and insisting it was a mistake. Naturally, I wanted to help and even started checking with our finance department to verify.
But as the conversation went on, things started feeling… off. The client kept pressuring me to act quickly, and when I asked for more proof, they sent what looked like a legit transaction screenshot. I was still skeptical, so I double-checked with my finance team. That’s when it hit me: this was a scam. He sent us 7.999 USDT (read again), how bloody clever he is! Smart Enough to make a fool truly!
Apparently, the transaction proof was fake, and the whole situation was just a setup to get me to send money.
It’s crazy how convincing these scams can be, and I wanted to share this as a reminder to always double-check and never rush under pressure. If something feels off, trust your instincts and verify everything through proper channels.
Stay safe out there!
Funny thing is he is still waiting for me.
I'm sending him this thread URL anyway & Let's see his action!
Attached a few conversation screen proof below:
The Magic Thing!
I wanted to share something that happened to me today, it was frustrating, but also a big eye-opener.
A client reached out claiming they had accidentally sent 7,999 USDT to our wallet. They were panicking, asking me to send the money back and insisting it was a mistake. Naturally, I wanted to help and even started checking with our finance department to verify.
But as the conversation went on, things started feeling… off. The client kept pressuring me to act quickly, and when I asked for more proof, they sent what looked like a legit transaction screenshot. I was still skeptical, so I double-checked with my finance team. That’s when it hit me: this was a scam. He sent us 7.999 USDT (read again), how bloody clever he is! Smart Enough to make a fool truly!
Apparently, the transaction proof was fake, and the whole situation was just a setup to get me to send money.
It’s crazy how convincing these scams can be, and I wanted to share this as a reminder to always double-check and never rush under pressure. If something feels off, trust your instincts and verify everything through proper channels.
Stay safe out there!
Funny thing is he is still waiting for me.
I'm sending him this thread URL anyway & Let's see his action! Attached a few conversation screen proof below:
The Magic Thing!
