On November 15, 2024, we received a report about a fraud case involving a loss of $80,000. The victim transferred the funds via wire/bank transfer to the scammer’s account associated with the blockchain address 0xC60232671b18a8bfF0BbE42C61F68ed707e2A7F6 . The fraudulent activity was conducted through the website trustfinancedefi.com, and the last transfer occurred within the past week.

The victim has shared critical details to help expose the scam and prevent further incidents.