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RE: LeoThread 2025-01-24 13:25

in LeoFinance11 days ago

Part 5/9:

The narrator experienced this scam firsthand shortly after completing a legitimate transaction. Mere minutes later, both wallets received a tiny deposit of 0.001 Near tokens from what appeared to be an address closely mimicking the address of a legitimate transaction.

Upon closer inspection, the narrator noticed the similarity in the first and last four characters of the addresses. While they initially dismissed the tiny deposits as inconsequential, a deeper dive revealed the sinister setup intended to trick users into reposting the scammer's address.

Enlightenment and Awareness