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Is this new sophisticated scam? BEWARE

by The Dao Makers
July 4, 2025
in Ethereum
Reading Time: 2 mins read
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Minutes after receiving 15k usdc, I observed two outgoing transactions from my chilly pockets (how the fuck is that potential) – line 2 and three of screenshot – 2 instances 1,659 usdc and usd (each are some shitty erc20) tokens. And a minute later I bought a deposit of some Shiba erc20 token rip-off that should you click on on it you may be prompted to "redeem your voucher" = rip-off.

Now my query is how the fucks did scammers pull the primary 2 transactions to seem like outgoing from my chilly pockets, I approved nothing. Ought to I transfer my funds from chilly pockets to Bybit?

https://preview.redd.it/8e2b6sz83n9f1.png?width=1714&format=png&auto=webp&s=19aba5263fe17dcb91fb14ed4bf5377876f61370

https://preview.redd.it/crhh4knk3n9f1.png?width=1741&format=png&auto=webp&s=a95444c403c268dc317fa884b6c82830ee7d6e57

If I attempt to copy these addresses 1,659 went to 2 instances, I get this message

https://preview.redd.it/uh1r26134n9f1.png?width=417&format=png&auto=webp&s=49eebcf5db142a9b898e5e6a9567e7142b88035d

First outgoing handle 0x0C35c3FaD8d9cF7f305B73cDa63a715C11E6c637 Secod outgoing handle 0x0C3542fcC0801E5E264e2bE1eE54CDC71671C637

submitted by /u/Various_Mycologist13 [comments]



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Tags: BEWAREscamSophisticated
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