Post
Topic
Board Bitcoin Discussion
Re: Scammers are back with another trick. Be alert!!!
by
dongosquad
on 28/07/2020, 20:42:38 UTC
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It's funny that, judging by the transaction history displayed on the site, it seems that funds are sent every couple of minutes, while Etherscan shows that the wallet is empty and there was not a single transaction with it.
Everything looks like they are returning a double amount, but I think those who know how to send funds to the Ether wallet have already learned how to check it in Etherscan .
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We can get important lessons from this case. First, the fraudsters will make a lot of false evidence to justify that they actually give a reward twice the deposit made, even though it is fake. And as you explained, people who truly understand this situation will not be easily fooled and will certainly analyze it directly through etherscan, even if there is a transaction, it is better to check the wallet address, so they can make transactions back and forth to their wallets alone.
Second, do not be easily influenced by bait or large rewards, especially with the condition that you have to send some funds, it is really ridiculous.