Real Chat Transcript
This is an actual conversation with Tether Ai-XAUT Trading scammers
The transcript below shows exactly how they operate: first allowing a deposit, then blocking withdrawals by claiming the user is enrolled in a "lucky bonus event" that requires depositing $100,000 more. This is a perfect example of the withdrawal scam tactics explained on our site.
Dear investor, this is TetherAI's online customer service, we are happy to serve you. Is there anything I can help you with?
I just sent a deposit but the upload proof is not allowing me to upload a picture
The amount I sent was 49992.692367 USDT from the address ending A09F
Reply：The amount I sent was 49992.692367 USDT from the address ending A09F
Dear investor, don't worry, you can send us the screenshot of the transfer and we will help you complete the submission.
Here is a copy of the URL with this transaction.
$0.12 USD
0.000000001 ETH
$0.00 USD
https://etherscan.io/tx/0xxxxxxxxxxxxxxxxfa4a13dc6
I deposited 49992.692367 USDT
Reply：I deposited 49992.692367 USDT
Do you know how to send us a screenshot of the transfer?
I am using a mac and can't seem to see an upload option in the chat
Can I email you the screenshot
Dear investor, we have received a transfer of 49992.692367 USDT. Which account do you need to deposit it into now?
Because another account ID: 200057 also came to us at the same time and said that his friend deposited a sum of money
Your account ID: 200060
Yes. my account shows 200060 in the upper right corner of my screen
My frien is helping me make this deposit
friend
Reply：Yes. my account shows 200060 in the upper right corner of my screen
OK. We will deposit the funds into account ID 200060
thank you
Please wait patiently
Dear investor, we have deposited 49992.6923 USDT into the account ID 200060. Please check whether your account has received this fund.
I see the funds now. thank you.
Thank you for your inquiry and wish you a happy Saturday
Notice how the scammers are helpful during the deposit process. They are responsive and confirm that the deposit was successful. This is part of their strategy to build trust.
【System Message】Hello, due to a long period of inactivity, the system has automatically ended the conversation. If you need further assistance, please feel free to contact us.
Dear investor, this is TetherAI's online customer service, we are happy to serve you. Is there anything I can help you with?
【System Message】Hello, due to a long period of inactivity, the system has automatically ended the conversation. If you need further assistance, please feel free to contact us.
Dear investor, this is TetherAI's online customer service, we are happy to serve you. Is there anything I can help you with?
I have attempted to withdraw $3000 USDT and received an error message saying my submission exceeded a limit. Will you look to see if you see a request for a $3K USDT withdrawal?
Dear investor. We have detected that your account is currently participating in the lucky bonus event. Currently, your account withdrawal function and hosting function are restricted. Because of participating in the lucky bonus event, the funds in your account are currently restricted by the blockchain. You need to complete the lucky bonus event to restore all functions
As soon as the victim tries to withdraw funds, the scammers claim there's a "lucky bonus event" preventing withdrawals. This is a completely fabricated excuse to block access to the deposited funds.
how do I complete the lucky bonus event?
Dear investor, you can go to the Tether Ai-XAUT homepage. You can see the requirements for the lucky bonus activity. You can take a screenshot and send it to us, and we will help you understand how to complete the lucky bonus activity.
Apply USDT Bonus
Users who participate in USDT can apply for this reward
Amount
100000 USDT
Node Amount
50343.24 USDT
Staking Period
7 Days
Receive 16888 USDT Bonus
Is this what you are referring to?
Yes, dear investor. Your bonus requirement is that you need to increase your account to 100,000 USD within 7 days of receiving the bonus notification. Then you can get a bonus of 16888 USDT
Now the scam is revealed: they claim the victim must deposit an additional $50,000 (to reach $100,000 total) to "complete" the bonus event and be able to withdraw. This is a classic tactic to extract more money from victims.
I do not want to increase to $100K and would like to withdraw from the lucky bonus
Reply：I do not want to increase to $100K and would like to withdraw from the lucky bonus
Dear investor, you are currently participating in the lucky bonus event. If you do not plan to increase to $100,000, you will not be able to receive the bonus and your account functions will continue to be limited.
i do not want to be in the lucky bonus and would prefer to withdraw all funds instead of participate
So i ask you to remove my account from the lucky bonus event
If you do not want to participate in the lucky bonus event at that time, you should not click to apply for the bonus. Once you click to apply, it means that you have participated in the lucky bonus event. The event is irreversible.
Reply：So i ask you to remove my account from the lucky bonus event
Dear investors, once you participate in the event, it is irreversible
I do not recall clicking on the lucky bonus event. So if I am no longer able to participate then I want to request my balanceparticipate
I am not interested in the lucky bonus event
If you do not click, the system will not send you the lucky bonus task requirements. The lucky bonus activity is issued to the lucky customer system through announcements. You clicked to apply, so you will get the lucky bonus task requirements
Reply：I am not interested in the lucky bonus event
The lucky bonus event is irreversible. We cannot cancel it for you at this time.
The scammers insist the victim knowingly enrolled in this "bonus event" (which likely never happened) and claim it's "irreversible". This is pure fiction designed to prevent the victim from accessing their $50,000 deposit.
I do not have the ability to further fund the account. How do I request my funds from this to be withdrawn
Dear investors, thank you for your consultation. As it is currently the peak consultation period, we will serve you as soon as possible. Please be patient
You need to complete the lucky bonus activity before you can withdraw funds and receive the 16888 USDT reward. And if you fail to complete the lucky bonus activity within 7 days, you will be punished. The penalty rule is: based on the current balance in your account, a 1% late payment fee will be deducted every day. For example: if your current account balance is $50,343, then after more than 7 days, a late payment fee of $50 will be deducted from your reward of 16888 every day.
The final stage of the scam: threatening to charge daily penalties if the victim doesn't deposit more money. This creates fear and urgency, pressuring victims to comply with their demands.
Dear investor, thank you for your consultation. We have ended the conversation. We look forward to serving you
【System Message】Hello, due to a long period of inactivity, the system has automatically ended the conversation. If you need further assistance, please feel free to contact us.
Dear investor, this is TetherAI's online customer service, we are happy to serve you. Is there anything I can help you with?
【System Message】Hello, due to a long period of inactivity, the system has automatically ended the conversation. If you need further assistance, please feel free to contact us.
Dear investor, this is TetherAI's online customer service, we are happy to serve you. Is there anything I can help you with?
Scam Analysis
This transcript demonstrates the exact withdrawal scam tactics described elsewhere on our site:
- Initial helpfulness - They are responsive and helpful when processing the deposit of nearly $50,000.
- Withdrawal restriction - As soon as the victim attempts to withdraw a portion of their funds, the scammer claims there's a "lucky bonus event" restricting withdrawals.
- Demand for more money - The scammer claims the victim must deposit an additional $50,000 to "complete" the bonus event.
- Fictional terms - The victim is told they "signed up" for this event (which they didn't) and it's "irreversible".
- Threats and penalties - When the victim refuses to comply, the scammer threatens daily penalties that will reduce their account balance.
- No resolution - When all else fails, the scammer simply ends the conversation, leaving the victim with no recourse.