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Scammers have upgraded their tactics, and it's impossible to guard against them all! Be extra careful at the end of the year!!!
Just now, my work group with @mscryptojiayi was suddenly copied and made into an identical group. The group name, the work content, the group members' profile pictures—it was almost identical. You couldn't tell the difference without close inspection.
Suddenly, the copied group sent two messages: "Quota KOL round for project xx requires a payment of xxxx USDT + payment information."
My first thought was a bit suspicious; hadn't I already made the payment?
But since it was a quota, meaning the quota for project xx had been increased, it all seemed plausible. The only odd thing was the holiday season, but I didn't think much of it.
I was chatting with friends in the group at the time, so I wasn't in a hurry to send the money. When I wanted to send the money, I looked for the group and suddenly found two identical groups. That's when I realized the problem: the group members' Telegram numbers were incorrect. That's when I realized it was a scam!
I'm posting this to prevent people from being scammed and to remind everyone to be more careful with their funds!
Why are the contents identical?
Is there a mole? Or was someone's account hacked?
Web3 has its own telecom fraud scheme.
It's unclear how this was done; it doesn't appear to be an account hack.
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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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