This article is machine translated
Show original
Today, I'm going to expose the scammer Lao Yuan and sound the alarm for everyone.
I was still careless and complacent, thinking he was a friend I had met offline, and I let my guard down because the amount of money wasn't much.
1. Why am I certain that he is definitely a scammer, not just a fake account.
Lao Yuan's account has only one verification, and his influence is not yet at a level where others would impersonate him.

老袁|U商社区
@fancyzone1000
07-13
想不到脏水还是泼过来了,也正好借此让大家吃个瓜,我也完整还原一下这个苦主因为缺乏防骗意识被假冒老袁骗了1500U的事情,以正视听,也借此提醒广大认识和支持老袁的朋友们,一定注意防骗,此外老袁的出入金交易一直是在微信上面交易,不在电报上面交易。





Today, I am going to tear down the scammer Lao Yuan @fancyzone1000 to sound a warning to everyone, beware of fire, theft and Lao Yuan.
Or I was careless and thought he was a friend I met offline, and the money was not much, so I relaxed my vigilance.
Let me first talk about the matter: I found Lao Yuan on Twitter to buy U. On Tg, Lao Yuan asked a person named Kaka to trade with me. Lao Yuan guaranteed and collected the guarantee fee. Kaka and I double-pressed. After I transferred the funds, Lao Yuan disbanded the tg group after confirming that he had received the money. I called Lao Yuan, and Lao Yuan said it was not him, saying that I was cheated.
1.1. Why can I be sure that he must be a scammer, not a fake account.
Lao Yuan has only one certified account, with only more than 4,000 followers, which is not enough for others to imitate him.
I searched for "Lao Yuan" and only found this account. We have followed each other on this account, so there will be no problem. Now it has been unfollowed.

2.2 I sent a private message to Lao Yuan through his Twitter in 24 years. Lao Yuan|U Business Community sent me a private message with his tg numberhttp:/t.me/fancyzone (Lao Yuan’s own tg on Twitter, see Figure 1). I found the chat records at that time. Lao Yuan’s Twitter account has not changed, so there will be no problem with tg.
This transaction was not a spur-of-the-moment decision. We have maintained contact with Twitter and tg since 24 years ago. There is no possibility of being deceived by a new account.
As for the fake Twitter and tg mentioned by Lao Yuan, I have never paid attention to or contacted them. I am afraid that Lao Yuan will find it difficult to explain this.



In fact, I don't have enough money to speculate in the short term. I will just treat this incident as feeding the dog. If anyone else has been cheated by Lao Yuan, you can send me a private message and I will help you expose it. The scammer can cheat you for a while, but the truth will always surface. There are too many scammers in the industry, especially acquaintances, so be vigilant.
From Twitter
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
Like
Add to Favorites
Comments
Share