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Scammer tried to scam me but I tricked him and scammed him instead.

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by COINS NEWS 246 Views

So up until today, I've got 3 scammers PM me and say that they own a company and that they can increase my profits (this is the most basic type of scam imo.) I made a post some time ago about one of them, here

The scammer who PM'd me today was incredible stupid. Like...the stupidest of the stupid.

Here is our convo: http://imgur.com/a/eDk7ZSU

He said that he owns this website - eclisetrades.com and asked me to make an account there and deposit 2 BTC. (lol)

I asked him to send me 0.0001 BTC as proof that he is legit, and then when he sends me, I'll deposit 2 BTC in his website, I registered to his website just so he gets convinced. Don't worry, I opened it in a browser that has no passwords or anything saved and opened it in incognito tab, as an ex-webdev I know what data someone can and cannot steal.

and he.... LITERALLY, being the stupidest scammer of all time, sent it to my address.

I don't really care about the free $4 that I got from him, the best part is that I wasted his time. He could've used that time to successfully scam someone.

By the way, this is my new address that he sent the BTC to - https://www.blockchain.com/btc/address/1P9s7qn4eLCwJyMWo7RE1vDAHarHM2EXPz

And this is the scammer's address (he asks people to send BTC to this address on his website, too, and his latest transaction is him sending me BTC) - https://www.blockchain.com/btc/address/169Jt7BTHRA2MRNP5ADbmhDmxcTyMozTPV

It's really sad that he has received over $12K worth BTC and sent all of that out to others. I don't know if he's got all that money by scamming or something but I hope karma gets him.

Please be aware of scammers, if someone PMs you saying that they are a company and can increase your profits or anything of that sort, either block them or waste their time, just don't get convinced and send them anything.

submitted by /u/YoCrustyDude
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