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Topic
Board Beginners & Help
Re: Scam Warning: USDT Phishing via SMS Receive Sites
by
AYOBA
on 01/07/2025, 13:59:02 UTC
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first message, which everyone who used this virtual number would see,, stating that a large amount of USDT had been withdrawn through one of the websites.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.



Now, everyone should be cautious: this is a phishing message that was intentionally sent to this virtual number to lure users into visiting a phishing website that impersonates the well-known platform OKX.


From this situation, we must learn the following:

1. Do not use websites that offer virtual numbers and receive temporary SMS services to confirm personal and important accounts.. Always create emails through trusted and official email providers.

2. Never open random websites you come across, whether on receive-SMS platforms or any other sites,, as many phishing sites impersonate famous platforms. You should always do the necessary research, bookmark only official links, and stick to using them.
In all honesty, the issues of scammers is becoming worse every day.  As a result of their persistent search, on how they can easily figure out how to hack people’s assets.  The reason for this is that the more those scammers are caught, the more they continue to look for a way on their own.  In order to scammers, it is imperative that we learn the following.

And the main reason why most of them fall for them is that some people click on links they see online without carefully checking them; they don't realize that the majority of those links were supplied by scammers.  Following our click, they will undoubtedly take us to their website, where they will obtain their desired outcome.