Scamming crypto exchanges with fake USDT 💸
MaleI want to warn you right away that this scheme is relevant as of the beginning of January 2026.
We will pray that this topic will live for a long time.
Now let's get started.
Introduction
The essence of the scheme is as follows, for the exchange of exchangers, we will need a wallet with fake USDT, in general, the coins are not fake, in fact, they were once on the balance, but thanks to one vulnerability with multiple cancellations and transfers of transactions - the balance on the wallet will be displayed, and most importantly, when transferring from such a wallet to another, the transaction goes to the blockchain. Naturally, it will not be confirmed and after some time will be removed from the blockchain. But all this is already enough, what to work on the scheme.
Preparing for work
The first thing we need to do is to properly design the telegram and buy premium (if possible)
On the avatar, we put an ordinary more or less successful person, but don't overdo it + a small profile description.
Next, we buy a wallet with a fake inflated USDT balance.
You can find such sellers on the forum: xss.pro
I can also recommend a telegram bot: https://t.me/Tethergrabber_bot
How much fake coins should I buy? It all depends on what kind of profit you need, for example, you bought $10,000, and you can send $1,000 50 times a day. In my practice, one or two operators will fall for it. But there is an exception, maybe zero for a day, and then 5 flights on some day.
? why 50 times 1000$ because 1000$ sent will be returned to your wallet in 1-2 hours. 10 sends every 2 hours is 5-10 hours of work. 1 day.
After purchase, you get a seed phrase to enter the crypto wallet.
You can basically use any wallet, but in this case, we will analyze the Trust Wallet
You can download it from this link: https://trustwallet.com/download
After you have installed and downloaded it. Click -> I already have a wallet -> log in using the seed phrase -> multi-coin wallet -> enter the SEED phrase that you received upon purchase -> click "restore wallet"
After logging in, make sure that you have a balance and can close the account at this stage.
We start working with exchangers
I want to say right away, every day there are a lot of new exchangers, hundreds and thousands of operators change every day. Therefore, it is a mistake to think that this topic will die. I have been working on this topic for more than 10 years (yes, with fake yusd recently, but I have been working with exchangers for a long time) and I can definitely say that 10 years ago, and now in the same exchangers, operators can make mistakes, just we will help them a little and earn on it.
Exchange lists take here:
https://wellcrypto.io/ru/exchangers/
Direction of exchange USDT(TRC20) -> Other any crypto
I will analyze on the example of exchange for bitok.
We find and open a bunch of exchangers, charge each of them 500-900$ to exchange to your wallet. If they ask for a telegram, leave the one you prepared, the name is fake, but you must remember it or write it down
We think of a legend in which we urgently need an exchange, it can be something banal, or it can be something crazy. In my experience, there is no difference, the main thing is to put pressure on the urgency, throw something about a bad review and put on a fool who does not understand what transaction confirmations are and so on.
After you have hammered exchanges and transferred them a fake usdt, wait 15-20 minutes and start writing your legend to them in support from a telegram account, or even better, directly in the chat on the site.
In my case, a banal legend that you can use and it is always relevant: "Hello, I made an exchange, the money was deducted from my wallet and I don't understand why you can't transfer, I always exchanged with you and everything was fine, today I'm going to have to leave a negative review. It's just that I've made a deal now, I had to send a ticket to a person, he's tired of waiting and wants to cancel the deal, please do it quickly, I can see the transaction in the network. Please confirm!
Yes. Many will insist that they have rules and confirmation is mandatory, but human understanding, kindness, or lack of experience often comes into play. Out of the 25 exchange requests sent today, only one exchange confirmed the transfer in 30 minutes. (Screenshot above, profit below)
I wish you all big profits