Hello everyone,
I wanted to create this topic because a friend asked me about the legitimacy of something he came across. This friend usually uses websites that provide virtual phone numbers which can be used to receive text messages, and these messages are usually visible to everyone. He encountered this first message, which everyone who used this virtual number would see,, stating that a large amount of USDT had been withdrawn through one of the websites. The visitor also sees login credentials for the account.
There are so many red flags in this that should make someone know it is a scam right from the beginning. One if it is the amount involved which was chosen to arouse the curiosity of the recipient and the login details. This were enough to get unsuspecting people to visit the phishing website where they will definitely regret visiting. Any message sent through any means with a clear attempt at arousing the curiosity of the reader is obviously a scam. This is one of the policy I use to avoid scam and it has worked so well for me thus far.