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Wow, they seized over 61 million in USDT in a scam scheme! These pig group guys really have no limits. The worst part is that it works like this: they create a fake relationship with the victim, gain trust, and then tell them to invest in a fake trading platform. Then they come up with excuses about taxes, fees, I don’t know what, to prevent the victim from withdrawing the money.
What amazes me is that the pig group continues operating this way even with everyone knowing. People fall for it because the story seems too real, right? And when they try to withdraw, they get that talk about "you need to pay a fee first" or "the system is blocked." Then they disappear with everything.
It's good that US authorities managed to freeze this money. Tether also helped a lot with the investigation efforts. But I keep thinking about how many victims are still falling for this pig group out there. Have you heard of anyone who fell for this kind of scam?