- Thread Author
- #2
Posting this to raise awareness about a scam that could catch people off guard. Here's how it plays out:
Initially, the scammer messages, expressing interest in buying a product.
They claim to only possess BNB and request your wallet address.
However, instead of sending funds, they send a link resembling a legitimate one, like "https://bscscan.com.de/tx/transactionid."
This link redirects to a fake crypto site. To supposedly receive the payment, they require you to link your crypto account. This is a major warning sign.
If you question or hesitate, the scammer may accuse you of being a scammer, insisting the transaction cannot be canceled.
They pressure you to accept it and deliver the product.
This scam seems preplanned, with a scripted approach. I noticed signs like non-functional internal transaction buttons on the fake site. Even though the transaction ID might seem real on the fake site, it doesn't hold up on the actual site.
I hope this helps someone out, who might almost fall victim to this scam and lose all your money to someone like him. Please reply to help boost this thread to bring more awareness, so whenver you lookup about that site youd find this.
Just noticed "Joker" on nulled already made a thread about this, the user who tried scamming was@HeinzOfficen telegram.
Initially, the scammer messages, expressing interest in buying a product.
They claim to only possess BNB and request your wallet address.
However, instead of sending funds, they send a link resembling a legitimate one, like "https://bscscan.com.de/tx/transactionid."
This link redirects to a fake crypto site. To supposedly receive the payment, they require you to link your crypto account. This is a major warning sign.
If you question or hesitate, the scammer may accuse you of being a scammer, insisting the transaction cannot be canceled.
They pressure you to accept it and deliver the product.
This scam seems preplanned, with a scripted approach. I noticed signs like non-functional internal transaction buttons on the fake site. Even though the transaction ID might seem real on the fake site, it doesn't hold up on the actual site.
I hope this helps someone out, who might almost fall victim to this scam and lose all your money to someone like him. Please reply to help boost this thread to bring more awareness, so whenver you lookup about that site youd find this.
Just noticed "Joker" on nulled already made a thread about this, the user who tried scamming was@HeinzOfficen telegram.