MultiversX Tracker is Live!

I just scammed a crypto scammer

All Cryptocurrencies

by COINS NEWS 16 Views

I have no friends who I can share this with so here goes:

I had multiple text messages saying my Kucoin account had a compromise or that someone is trying to withdraw and if it wasn't me then I should call this number. I ignored it multiple times as I knew it was a scam but after getting so many texts figured I will call them and fuck with them and take their time a bit.

The guy who picked up had a british accent and he said that I had a login from an iPhone in India and asked if it was me? From this point on I played along as best as I could and I thought I will take it as long as I can. They asked me to log in to my Kucoin account to check if I have my money and they asked of course what is the amount. I lied something absurd, I said all of my 16 BTC and 22.5 ETH is still available lol (I have max 100usdt on my account). You could hear their muffled reaction like yess they got the big catch hahah.

From this point they made me download a trust wallet app and they gave me a seed phrase and made me log into their wallet with 0$ on it. They said this was a security wallet and I need to transfer all my funds from Kucoin to here. I was hesitating and asking a lot of questions to make it believable. He then guided me all through Kucoin and how to transfer my ETH, he said now transfer half of your ETH and I stopped and asked what, why half? Will the other half be lost?? And he said immediatley "ahh no then do max, do all of it"????.

So then I bluffed that the transfer was complete but I don't see it on the trust wallet app. He said that he doesn't see the transaction on the ethereum network. I was playing dumb for a while and I said I even got a confirmation in the transaction history. At this point I asked him just to see how far I can take this, "could you like send some money on to the trust wallet to check if its working?". He said naah no way man not how it works etc and then after waiting a while and making me triple check, he made me hold the line for 10 mins and he came back and said he sent 5 dollars to the wallet and I should check.

It was there so, of course I immediately transferred it to my account and told him that this was the worst scam I have ever seen and laughed my ass off.???? He got pissed as hell told me to fuck off and said I have too much time on my hands and that after we hang up, he will make 10s of thousands scamming people and that he got all my details. Which when I asked about he couldn't really recall hahah. What a freaking team of losers.

submitted by /u/rappit4
[link] [comments]
Get BONUS $200 for FREE!

You can get bonuses upto $100 FREE BONUS when you:
πŸ’° Install these recommended apps:
πŸ’² SocialGood - 100% Crypto Back on Everyday Shopping
πŸ’² xPortal - The DeFi For The Next Billion
πŸ’² CryptoTab Browser - Lightweight, fast, and ready to mine!
πŸ’° Register on these recommended exchanges:
🟑 Binance🟑 Bitfinex🟑 Bitmart🟑 Bittrex🟑 Bitget
🟑 CoinEx🟑 Crypto.com🟑 Gate.io🟑 Huobi🟑 Kucoin.



Comments