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MMOMakeMoneyOnline Lounge
☀️☀️ SCAMMING ALERT PLEASE BE CAREFUL WITH “Owner GiG & agent GiG"
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<blockquote data-quote="Kennedy Sanders" data-source="post: 29382" data-attributes="member: 11641"><p>Hi Everyone,</p><p></p><p>I want to warn members about a scam attempt involving <strong>two Telegram IDs.</strong></p><p></p><p></p><h3>How the scam works</h3><p>First, they approach you as a <strong>potential buyer</strong> and say they are interested in purchasing your service. They ask for your pricing and service details, making the conversation look like a normal client inquiry but won't share their website info.</p><p></p><p>Then they ask for your <strong>USDT wallet address</strong>.</p><p></p><p>After that, instead of simply sending the USDT, they provide an external <strong>“withdrawal” link</strong> and claim you need to use the link to receive/withdraw the payment.</p><p></p><p></p><p><strong>This is the major red flag.</strong></p><p></p><p>They are using <strong>two Telegram IDs</strong> during the process:</p><p></p><ul> <li data-xf-list-type="ul"><strong>@owner_gig</strong> — “owner GiG”</li> <li data-xf-list-type="ul"><strong>@agent_gig</strong> — presented as another contact/account for inquiries</li> </ul><p> </p><p> <img src="https://www.blackhatworld.com/attachments/1787506099055-png.542663/" alt="1787506099055.png" class="fr-fic fr-dii fr-draggable " style="" /> </p><p> <img src="https://www.blackhatworld.com/attachments/1787506126793-png.542664/" alt="1787506126793.png" class="fr-fic fr-dii fr-draggable " style="" /> </p><p></p><p></p><p>The profile shown for <strong>@owner_gig</strong> also displays the phone number <strong>+48 883 121 938</strong> and directs users to an external website.</p><p></p><p></p><h3>Don't fall for the payment trick</h3><p>If someone is paying you in USDT, they only need your correct wallet address and the appropriate network. You should <strong>not</strong> need to click a random withdrawal link, connect your wallet, or sign an unfamiliar transaction to receive a payment.</p><p></p><p><strong>Never provide your seed phrase or private key. Never connect your wallet to a suspicious website.</strong></p><p></p><p>I'm posting this as a warning to the community. If these two IDs have contacted you with the same approach, please share your experience so others can recognize the pattern.</p><p></p><p>Stay alert, especially when a “buyer” suddenly asks you to use a third-party withdrawal/payment link.</p></blockquote><p></p>
[QUOTE="Kennedy Sanders, post: 29382, member: 11641"] Hi Everyone, I want to warn members about a scam attempt involving [B]two Telegram IDs.[/B] [HEADING=2]How the scam works[/HEADING] First, they approach you as a [B]potential buyer[/B] and say they are interested in purchasing your service. They ask for your pricing and service details, making the conversation look like a normal client inquiry but won't share their website info. Then they ask for your [B]USDT wallet address[/B]. After that, instead of simply sending the USDT, they provide an external [B]“withdrawal” link[/B] and claim you need to use the link to receive/withdraw the payment. [B]This is the major red flag.[/B] They are using [B]two Telegram IDs[/B] during the process: [LIST] [*][B]@owner_gig[/B] — “owner GiG” [*][B]@agent_gig[/B] — presented as another contact/account for inquiries [/LIST] [IMG alt="1787506099055.png"]https://www.blackhatworld.com/attachments/1787506099055-png.542663/[/IMG] [IMG alt="1787506126793.png"]https://www.blackhatworld.com/attachments/1787506126793-png.542664/[/IMG] The profile shown for [B]@owner_gig[/B] also displays the phone number [B]+48 883 121 938[/B] and directs users to an external website. [HEADING=2]Don't fall for the payment trick[/HEADING] If someone is paying you in USDT, they only need your correct wallet address and the appropriate network. You should [B]not[/B] need to click a random withdrawal link, connect your wallet, or sign an unfamiliar transaction to receive a payment. [B]Never provide your seed phrase or private key. Never connect your wallet to a suspicious website.[/B] I'm posting this as a warning to the community. If these two IDs have contacted you with the same approach, please share your experience so others can recognize the pattern. Stay alert, especially when a “buyer” suddenly asks you to use a third-party withdrawal/payment link. [/QUOTE]
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☀️☀️ SCAMMING ALERT PLEASE BE CAREFUL WITH “Owner GiG & agent GiG"
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