Scammers imitated Tron Foundation and its founder, Justin Sun, in Twitter. The links directed to a crypto wallet sought funds in Ether. They promised to return back 4 to 10 ether for the first 200 donors. Social account with Twitter loses its verification status when the name is changed. The scammers use verified accounts.
Scammers Hold Verified Accounts to Trick UsersIncryptsFeb 28, 20180150
Nov 16, 2018
Nov 15, 2018