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A user accidentally sent 126,000 TON (~$220K) to a scammer after copying the wrong wallet address from their transaction history.
Plot twist:
The scammer returned 116,000 TON (~$203K) and kept only 10,000 TON (~$17K), adding a message:
“I'm sorry, but this is far too much. Please take it back — I know it's a serious amount of money. Peace.”
The case highlights address poisoning — a trick where attackers create wallet addresses with similar first and last characters to a victim’s contacts and send small transactions so the fake address appears in the history.
Later, victims may copy the wrong address and send funds directly to the scammer.