🚨 This is the most dangerous scam operation you will ever see. Please be cautious and read the post in detail, especially content creators.
Scams are numerous, and new plans and ideas keep emerging every now and then.
The latest idea shocked me because some foreign content creators on TikTok are currently doing it, and they have over $400,000 in their pockets—half for the content creator and the other half for the scammer.
How does the method work?
The scammer sets up a very convincing Swap platform that appears completely legitimate and has no issues. They present the idea to the content creator that they will trick followers into selling Bitcoin for USDT at a 30% higher rate than other platforms.
When you open their platform, which is one of these platforms called simple swap (I do not recommend searching for it or entering the platform), you will find that the Bitcoin selling price differs from other platforms.
As soon as you sell, the scammer injects a code that changes the transaction path from your wallet on the platform to their wallet, and the money is directly divided—half for them and half for the foreign content creator.
How did I find out about this story? One of the scammers who was planning to do this contacted me. He was Turkish and directly said, "We want to do a scam, and you take your share while I take mine." I told him okay, but I wanted him to explain the method to me so I could understand how the scam works and how the deception is carried out.
Based on this, I am here to warn everyone, especially foreign content creators, to be cautious in the recent period and in the upcoming period if they announce Swap platforms or ideas to exchange Bitcoin for USDT at a higher rate.
My message also goes to any Arabic content creator: stay away from these types of platforms because the scammer's convincing method can be very strong. So stay alert.
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🚨 This is the most dangerous scam operation you will ever see. Please be cautious and read the post in detail, especially content creators.
Scams are numerous, and new plans and ideas keep emerging every now and then.
The latest idea shocked me because some foreign content creators on TikTok are currently doing it, and they have over $400,000 in their pockets—half for the content creator and the other half for the scammer.
How does the method work?
The scammer sets up a very convincing Swap platform that appears completely legitimate and has no issues. They present the idea to the content creator that they will trick followers into selling Bitcoin for USDT at a 30% higher rate than other platforms.
When you open their platform, which is one of these platforms called simple swap (I do not recommend searching for it or entering the platform), you will find that the Bitcoin selling price differs from other platforms.
As soon as you sell, the scammer injects a code that changes the transaction path from your wallet on the platform to their wallet, and the money is directly divided—half for them and half for the foreign content creator.
How did I find out about this story?
One of the scammers who was planning to do this contacted me. He was Turkish and directly said, "We want to do a scam, and you take your share while I take mine." I told him okay, but I wanted him to explain the method to me so I could understand how the scam works and how the deception is carried out.
Based on this, I am here to warn everyone, especially foreign content creators, to be cautious in the recent period and in the upcoming period if they announce Swap platforms or ideas to exchange Bitcoin for USDT at a higher rate.
My message also goes to any Arabic content creator: stay away from these types of platforms because the scammer's convincing method can be very strong. So stay alert.