New Scam Alert: Stay Safe Out There

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Those are the pneumonic phrase containing the tokens that are used as a bait to have you loose some tokens. I was quite tempted to venture into 'offering help' before my 6th sense asked me to look up the activities of the tron account on chain. I'm very glad I did.

Yes, I was approached on twitter with a plea to assist in getting the account tokens transferred. That would have required sending about $2 worth of tron tokens to facilitate the purported assistance. To some persons, that amount is worth close to nothing but when you're considering the wide range such scam can go say with about 3k persons within a short time, then you'll understand what's in the pipeline.

How it started.

About the balance as at last week.

Current balance as at time of posting.

The recurring transfers to a certain tron account whenever any Tron token enters the wallet is quite funny and without stress.

I am still wishing i could decipher how they did this and see ways to stop it and create more awareness for others.

What do you think about the new Scam method?