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The document outlines a fraudulent scheme where a manager in an exchange service deceives victims into exchanging Bitcoin at a discounted rate. The manager sends Bitcoin first to build trust, then instructs the victim to send USDT before canceling the initial transaction. The document provides detailed instructions on setting up wallets, managing communications, and the operational process for executing the scam.

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itechquebec
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Download as TXT, PDF, TXT or read online on Scribd
46 views

Method

The document outlines a fraudulent scheme where a manager in an exchange service deceives victims into exchanging Bitcoin at a discounted rate. The manager sends Bitcoin first to build trust, then instructs the victim to send USDT before canceling the initial transaction. The document provides detailed instructions on setting up wallets, managing communications, and the operational process for executing the scam.

Uploaded by

itechquebec
Copyright
© © All Rights Reserved
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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😈 The method

You act as a manager in our exchange service. A person contacts you to exchange
Bitcoin at a favorable rate (the traffic is provided by us—we’ve already set up all
the advertising for clients, so you don’t need to look for them yourself). Your
task is simply to communicate with the person who wants to exchange Bitcoin at a
discounted rate. However, this person is no longer just a client—they’re a victim 🤭

You assure them everything is fine and quote an exchange rate roughly 10% below the
BTC-USDT market rate. 🤑

You also tell them you’re willing to send BTC first (to build trust and maintain a
loyal customer base).

The victim is shocked by such generosity and agrees.

You send them BTC, specifying a transaction fee of 1-2 satoshis.

Once the victim sees their wallet balance updated, you immediately instruct them to
send you USDT and provide your wallet address. ✔️

The victim transfers the USDT, and you cancel your BTC transaction. Only cancel
after they’ve made the transfer! But if they delay for more than an hour and
hesitate, don’t wait longer—move on to the next one.

Don’t block them immediately if you wanna enjoy their reaction. 🙂 Wait 5-10
minutes, then block them and delete the messages. 🤝

You have minimum 40 minutes to 2 hours to cancel a transaction, depending on


network congestion. Before starting to work with us, practice canceling
transactions on your own wallets and even time yourself for reference. Only after
that should you contact our support team to join the team!

Below, we’ve included guides for working from a phone and computer—be sure to read
and try them out!

The PC guide is a bit more complex than the phone one. So choose the one which is
more comfortable for you.

Go through the guides and practice the cancelation of the transaction.

22️⃣ Download the Blue Wallet (to work from your phone) or Electrum app (to work from
PC or a laptop) and fund it with at least $150+. You will use this wallet to send
BTC to the victim and cancel transactions.

3️⃣ Set up a Trust Wallet or wallet of your choice to receive USDT from the victim.

4️⃣ Get a fresh telegram account only for this work. Not registered to your personal
info of course.

5️⃣ Provide a screenshot of your Telegram account you’ll be working from.

We will send traffic to your Telegram account, and you’ll handle the victims. After
successfully completing a transaction, you’ll transfer 50% of the earnings to us.

Don't expect the victims to be easy though, some of them are dumb as fuck and slow.
So you have to carefully instruct them and sometimes try to speed them up. With
experience you will get better. We will aslo provide scripts, so you have a better
idea of how to communicate.

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