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Rio Wallet Set-Up

This document outlines plans for a cryptocurrency scam. It describes creating a fake cryptocurrency token on Ethereum, Binance Smart Chain, and Polygon networks that will be used to defraud investors. The scam involves setting up a fake website and social media accounts to attract investors, then promising high returns on deposits of Tether (USDT) into online trading accounts. In reality, any profits shown would be fake tokens with no real value.

Uploaded by

Ramesh Giri
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© © All Rights Reserved
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502 views20 pages

Rio Wallet Set-Up

This document outlines plans for a cryptocurrency scam. It describes creating a fake cryptocurrency token on Ethereum, Binance Smart Chain, and Polygon networks that will be used to defraud investors. The scam involves setting up a fake website and social media accounts to attract investors, then promising high returns on deposits of Tether (USDT) into online trading accounts. In reality, any profits shown would be fake tokens with no real value.

Uploaded by

Ramesh Giri
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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CRYPTO

PROJECT
WHAT WE HAVE?
Here’s what you’ll get:
1. We have fake USDT (Tether).
2. Our Coin/Token is based on ERC20, BSC & Polygon network in RIO Wallet.
3. Our Coin/Token uses only ERC20 network in NODA Wallet
4. Our Coin/Token comes with Original logo.
5. Our Coin/Token works on both NODA & RIO Wallet within Main + Asset Balance.

1. NODA Wallet. 2. RIO Wallet.


WHAT WE NEED?

Requirements:

1. We need website example riotrading.com / rioinvestment.com.


2. Website needs to help us show our history and genuinity.
3. We need to create dummy website with false information about our
partners, address, links and trading BOT.
4. We need to create Facebook Page and Instagram page to attract
clients.
HOW TO ACHIEVE BUSINESS
SUSTAINABILITY?

01 02
INVESTOR IT
ONBOARDING INFRASTRUCTURE

03 ROBUS
MARKETING 04 Result
HOW TO GET
INVESTOR ONBOARD
We need to work through call centers and digital marketing
brokers to get investors. Our agents will contact customers
through calls, emails, messages, Instagram, Facebook,
Telegram, LinkedIn etc. and pitch for investment
opportunities with high returns on USDT (Tether).
THE SCHEME

On first deposit investor put on trade through our company we


will give markup / sign up bonus.
We will pitch blocking trade as mentioned below
30 Days - 7% Monthly returns
60 Days - 16% Monthly returns
90 Days - 30% Monthly returns
Every 15 days we will send profit amount to investor's Rio wallet
to show our genuinity. Remember the profit which we are
sending are fake USDT.
We can pitch top up to customers once they see profit in wallet.
Which will help to gain more money.
In no case our company will accept any other payment mode
Only USDT Tether (Crypto Currency)
EXAMPLE

Mr. Miguel is interested in trading with our company. We will get


Mr. Miguel download Rio wallet which is genuine company app &
available on stores. All transactions will be done in USDT tether
(Crypto Currency) so we can break tracing link.

Mr. Miguel agreed to deposit $1,000 through USDT in our trading


platform. We will get Mr. Miguel transfer USDT to our company
address mentioned on our website. And we will give $1,000
(Initial Investment) + $1,000 (First trade bonus) = $2,000 fake
USDT into his Rio Wallet.
01
WALKTHROUGH
TO RIO WALLET
REGISTRATION
Step 1.

Go the App Store and Search for “RioWallet: Web3


Crypto Wallet”

Click Install

Click Open after installation is Completed.


Step 2.

Click On Skip

Then Click on Create Identity.


Step 3.

Read & Agree to Company Terms of Service & Privacy


Policy

Then Click Next


Step 4.

Set & Confirm 6 Digit PIN. Click Next

Then Click Next Again


Step 5.

Set Identity Name

Set & Confirm Transaction Password

Click Next
Step 6.

Backup Identity - Copy and Save 12 words Secret


Recovery Phrase

Verify 12 words Secret Recovery Phrase

Click Enter RioWallet

*Note: Ensure to Write or Save the 12 Word Phrase, This may come in
handy to retrieve the wallet access.
TECHNICAL
SET-UP
WALKTHROUGH
Step 1.

Navigate & Move to Binance Smart Chain- Wallet


Step 2.

Click on + sign in pink circle ( towards right hand mid,


opposite to Assets

Then Click Add Custom Token


Step 3.

Paste Token Address - XXXXXXXXXXXXXXXXXXXXX ( Will


be provided when required)

Wait for 30 seconds

Click on Add token


Step 4.

Go Back to Main Menu

Click on “+” sign and Scroll to the bottom.

Using the slider button Activate USDT (USD Tether) -


Contract ---XXXXXXX
THANK YOU

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