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Live

I Almost Got Scammed Out of $4,000 Today

By Андрей Сорока
03.03.2026 1 Min Read
0

A guy messaged me in English, claiming to represent a well-known casino product I’m familiar with. He said he wanted to buy $3,000 worth of backlinks.

I prepared a plan and sent it over. He approved everything, and we moved on to the payment in USDT.

He made the transfer and wrote: “Oh, sorry, our accounting department accidentally sent 6,999—almost $7,000—instead of $3,000. Could you send $4,000 back?” I replied, “Sure, no problem.” He then sent me his wallet address.

At the last moment, I took a closer look and realized it wasn’t 6,999 USDT—it was 6.999 USDT, which is just $7. I confronted him about the scam, and he quickly deleted the entire conversation and disappeared.

It seems so obvious in hindsight, but I genuinely almost sent him $4,000 back)

Here’s his ID: 8150556554. Be careful—he’ll definitely try this on someone else, or probably already has.

Wishing everyone plenty of backlinks and top rankings!

__________

Need backlinks? Send me a private message on Telegram: https://t.me/andrey_soroka

CIS and international markets (gambling, casinos, dating, crypto, and white-hat projects)

My channel about SEO, link building, and iGaming: https://t.me/info_site

Author

Андрей Сорока

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