Row 7905
Content Data
This page contains data entry 7905 from the Axioma AXP content repository. The structured data below represents the complete record for this entry.
If a scam company has your exchange wallet address what are they able to do with it. I have been toying with a scam call that says they have retrieved funds for me and need an address to send the crypto. I am just trying to waste their time as the more time they spend on me the less time they can spend trying to scam others. I have kept them going for a fair while but have reached the point where I can't hold off any longer in giving them an address but am worried that there is something I am missing.
Update. The email address they have used to message me now fails as the domain no longer exists according to the delivery failure notification. I will have to wait for them to call again but the calls are not as frequent as they sound like they are getting sick of me. I have found a few forums online where people have been scammed by the exact same fake company and apparently they help you set up an atomic wallet and then send you crypto that looks real but you are not able to move it and it isn't worth anything. They then convince people to add 10% of the value as a means to verify the account to you at which point they access the wallet and remove the funds. Thanks everyone for your suggestions and advice, I have created a new wallet to use to waste a bit more of their time.
| Field | Value |
|---|---|
| text | If a scam company has your exchange wallet address what are they able to do with it. I have been toying with a scam call that says they have retrieved funds for me and need an address to send the crypto. I am just trying to waste their time as the more time they spend on me the less time they can spend trying to scam others. I have kept them going for a fair while but have reached the point where I can't hold off any longer in giving them an address but am worried that there is something I am mi… |
| label | r/cryptocurrency |
| dataType | post |
| communityName | r/CryptoCurrency |
| datetime | 2024-05-18 |
| username_encoded | Z0FBQUFBQm5LakwzQnJmdmVkM1VwODVuXzgtcnJLck5INlA3UDc2cXNrN09HVXpXaldZMzE5eV9JVzNQV1dDdmM2NzlhX0RGSzNkUUpSRTJKMzJ5enZfOHZXMVM0ZFA5U3VEQ3A5d0FVWkJxcmF1QjM5dEl1Z1E9 |
| url_encoded | Z0FBQUFBQm5Lak9IY3lXcm9UcGszcVFIblczdTBCUGVrc2tLdThjNExQZXZqNXdVYTB2T3d3Qmh5c1ducmRqeTRtdm9jWXNXdXFXWE12UzFOMjB5Z3pPR1JNUWxOeDZBSVBBSThZaEdMendqeEVfWkQtMkozc1hJMWRsMXFOTi13cVdjeHRtUzEtMDNOcTE1bzl4cTVYMGVaRjE4ZzNRajllTU5oU01JMXB2dkdkZE45RERHZTRRWU1mV1pZY196RndGOVl2UmVoMlZ0clJELVFiZGV2cFR1ZmtYT044UFNwUT09 |
Raw Record
{
"text": "If a scam company has your exchange wallet address what are they able to do with it. I have been toying with a scam call that says they have retrieved funds for me and need an address to send the crypto. I am just trying to waste their time as the more time they spend on me the less time they can spend trying to scam others. I have kept them going for a fair while but have reached the point where I can't hold off any longer in giving them an address but am worried that there is something I am missing.\n\nUpdate.\nThe email address they have used to message me now fails as the domain no longer exists according to the delivery failure notification. I will have to wait for them to call again but the calls are not as frequent as they sound like they are getting sick of me. I have found a few forums online where people have been scammed by the exact same fake company and apparently they help you set up an atomic wallet and then send you crypto that looks real but you are not able to move it and it isn't worth anything. They then convince people to add 10% of the value as a means to verify the account to you at which point they access the wallet and remove the funds. Thanks everyone for your suggestions and advice, I have created a new wallet to use to waste a bit more of their time.",
"label": "r/cryptocurrency",
"dataType": "post",
"communityName": "r/CryptoCurrency",
"datetime": "2024-05-18",
"username_encoded": "Z0FBQUFBQm5LakwzQnJmdmVkM1VwODVuXzgtcnJLck5INlA3UDc2cXNrN09HVXpXaldZMzE5eV9JVzNQV1dDdmM2NzlhX0RGSzNkUUpSRTJKMzJ5enZfOHZXMVM0ZFA5U3VEQ3A5d0FVWkJxcmF1QjM5dEl1Z1E9",
"url_encoded": "Z0FBQUFBQm5Lak9IY3lXcm9UcGszcVFIblczdTBCUGVrc2tLdThjNExQZXZqNXdVYTB2T3d3Qmh5c1ducmRqeTRtdm9jWXNXdXFXWE12UzFOMjB5Z3pPR1JNUWxOeDZBSVBBSThZaEdMendqeEVfWkQtMkozc1hJMWRsMXFOTi13cVdjeHRtUzEtMDNOcTE1bzl4cTVYMGVaRjE4ZzNRajllTU5oU01JMXB2dkdkZE45RERHZTRRWU1mV1pZY196RndGOVl2UmVoMlZ0clJELVFiZGV2cFR1ZmtYT044UFNwUT09"
}
Entry Information
- Entry ID: 7905
- Repository: Axioma AXP
- Dataset: arrmlet/reddit_dataset_36
- Total Entries: 100,000