Post
Topic
Board Beginners & Help
Re: Don't trust social media
by
DaNNy001
on 14/01/2024, 20:16:52 UTC

So the plan of this guy is to leverage on the ignorance of a lot of those who cannot setup their wallet in order to scam them? Actually, I don't understand how he will be able to entice people to send money to him, and what he plan to do with the screenshot, or it could be those processes are just to make his dubious scheme appear legit. Apart from saying he will create and fund wallet for those who cannot do it by themselves, this being a red flag, I do no see how he want to get those who can. He requested for a screenshot of their balance and not sensitive information... maybe he will get to the stage of requesting for sensible information.

Personally, I don't follow these fakes on social media. Those who promise huge returns are scammers because if there is anything like that, they will not come to social media, instead they will share it among their families and friends. People should just be careful out there.
It's all a process scam and he starts off preying on the weak and naive at first and then maybe he will move to another stage of them showing their balance making it look simple and plain but as they go deeper he takes advantage and moves to a more sensitive part since the person is already cooperative, he will focus on that till he gets to where he's supposed to land. This type of thing only affect those that know their way around the crypto space because you won't tell someone who has been here and has been tutored and have read so many documentary here about scams project will still fall for such naive and silly scam.