$ETH $BTC Money doesn't fall from the sky; even if it did, it wouldn't hit you, me, or him.
Beware of scams!!
Do you know what a no-deposit money-laundering proxy scam is? When you see someone on Telegram or another platform advertising no-deposit money laundering, "pay first, worry later, funds safely frozen, compensation guaranteed. Confirm that you received the funds without any issues, then send one back to me," wouldn't your heart start racing when they ask you to do one? Unfortunately, this is another scam.
Hello everyone, welcome to Teacher Youzai's series exposing underground-industry schemes. This series only reveals the truth behind the black and gray industry chains to prevent everyone from going astray. Among the current black and gray industry chains, no-deposit money laundering can be said to be the most classic scam. Many people who want to make quick money want to get into black and gray industries that promise fast returns, but many such schemes require a deposit. Of course, let me add an aside here: most black-industry schemes that require a deposit are scams designed solely to defraud you of your deposit.
Returning to this no-deposit money-laundering scam, many people think, "Since I can launder money without putting down a deposit, can't I make big money?" After all, people online say that helping launder money can earn quite a bit. Some people also plan to scam money from those involved in black industries; since no deposit is required, they don't care how much the other party transfers: if they transfer one thousand, I'll steal one thousand; if they transfer ten thousand, I'll steal ten thousand. In fact, the scammers are exploiting precisely this mentality.
They say that, for the sake of security, you need to use a crypto wallet for this no-deposit money-laundering project, so they ask you to download a wallet first. Some will directly provide a download link and guide you to download a fake wallet they created themselves. If it is a real wallet, the other party will give you a link or QR code and ask you to open it with your wallet. This is actually the trap, but you don't understand it; they won't let you proceed unless you click to confirm. Once you click confirm, your wallet is authorized, and the money in it can be transferred away by the scammers at any time.
Then the scammers start sending money. For example, with a 30% rate, they send you ten thousand, and you only need to send back seven thousand. Some people have small appetites and plan to steal the money as soon as the scammers transfer it, but the other party has already obtained access to your wallet. The moment you stop replying, you'll see the money in your wallet immediately transferred away by them. Others have bigger appetites and think, "I'll do a few transactions first. What if they transfer a few hundred thousand? Wouldn't I get rich?" So the two sides carry out transactions one by one.
Then the next day, the other party says to process more this time and asks you to first buy tens of thousands or more than a hundred thousand worth of USDT. The moment you buy it, the scammers directly steal your USDT. In fact, this so-called no-deposit money-laundering scam is designed specifically to target people like you, because they know your intentions are not pure. But those who engage in black industries have been doing this for many years; their methods are far more sophisticated than yours. You think this is a profitable no-deposit money-laundering opportunity, but it is actually a trap and scam set specifically for you. Once you are tempted, you won't be able to escape.