PANews reported on May 26 that according to Scam Sniffer monitoring, 32 minutes ago, a victim lost $843,166 because he copied the wrong address from a contaminated transfer record. Transaction record poisoning (method): 1. Scammers send fake/micro transfers with similar addresses; 2. Their fake addresses appear in the victim's transaction records; 3. The victim copied the address from the record, mistakenly thinking it was correct; 4. The funds were sent to the scammer instead.
A victim lost more than $840,000 due to "transaction record poisoning"
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Author: PA一线
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