Scam Sniffer: One user lost more than $510,000 by copying the wrong address

03-31

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According to ChainCatcher, a user lost $510,294 due to copying the wrong address, as monitored by Scam Sniffer.

Transaction record poisoning: Scammers send fake transfers or small transfers (dust transfer) with similar addresses. Their fake addresses appear in your transaction history. You mistakenly believe it is a legitimate address and copy the address from the transaction record. Funds are then mistakenly transferred to the scammer's address.

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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.

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