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RE: Crypto Scam In Youtube Comment

in LeoFinance2 months ago (edited)

i think to transfer 8k of USDT you need something like 20-25$ at the moment, that was the first transaction a saw, maybe it was someone who wanted to test it out with smaller amount. Someone who wanted to scam a scammer :D

It is probably a bot that spams comments so the investment is pretty small :D

Edit:

i should probably take a look where it goes and how much it is.

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Yeah keep tracking it indeed. See how it unfolds in the internet police;)

i am pretty stupid for this blockchain investigation, i managed to get all transactions from that wallet and it was around 500$ in 2 months.
but i clicked randomly on some addresses that were used to move the TRX out and one of them has over 5.000.000$ of TRX 😳

Whutttt! Wondering if all of this from the scam or just a trx lover