A guy with address 14et actually FELL for the scam videos that use a replay of Michael Saylor's old conference and puts the scam link saying "if you send me x BTC, you shall get 2x back".
This guy sent away 0.83 worth of BTC, or $40,191.
https://scam-alert.io/scam/14et81DDdH6nzZkXMRwLz1jEa4g8y3U3zm
One of the most popular and effective type of scams in which the scammer promises to return multiple times the amount of cryptocurrency the victims sends to them. Giveaways scammers will pretend to be a famous person or to represent a trusted company in order to gain the victim's trust and are mostly active on Youtube, Telegram and Twitter.
Another address 33Jh sent to a fake investment site that promised ultra high lending rates.
https://scam-alert.io/scam/33JchHJvigyuTJP4uctKwHEqz3CmoNRrEi
Many scammers claim to be savvy investors that can get incredibly high returns on your investment, sometimes more than 8500% per week. When it is time to cash out, they will ask you for a transfer fee worth a substantial part of what they claim they will pay out, but the only thing they will send is more excuses and more fees to pay.
He sent 1.12 BTC or $53K USD.
Source: whale_alert on Twitter
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