Amount Lost: $361,905
Cryptocurrency Lost: 356,010.35 USDT and 2.8037 ETH
Cryptocurrency Addresses Used:

Scam Description:
The victim was contacted via Facebook and led into a cryptocurrency scam. Over time, the victim made a series of deposits, losing a total of $361,905 in cryptocurrency, with the funds sent to multiple addresses. The cryptocurrency lost includes 356,010.35 USDT and 2.8037 ETH. The scam followed typical patterns where the victim was persuaded to invest large sums under the pretext of a high-return opportunity or trading system. As is common with these scams, once the victim attempted to withdraw or questioned the legitimacy, they found that their assets were frozen, and the scammers disappeared with the funds.

Total Cryptocurrency Lost:
356,010.35 USDT
2.8037 ETH

Recommendations for Victim:

Report the Scam:
Victims of cryptocurrency fraud should immediately report the incident to the Federal Trade Commission (FTC), Internet Crime Complaint Center (IC3), and local law enforcement.
Track Transactions Using Blockchain Explorers:
Using a blockchain explorer (like Etherscan or Tronscan), the victim can attempt to trace the funds’ movements. It may be possible to identify other victims or even attempt to trace the scammers’ identities.
Consult a Cryptocurrency Fraud Lawyer:
It’s crucial for the victim to consult a cryptocurrency fraud lawyer who can help them understand their legal rights, options for recovery, and the next steps.
Notify the Cryptocurrency Exchanges:
The victim should report the scam to exchanges or wallet providers used to transfer the funds. Some exchanges have mechanisms for tracing stolen funds.
Monitor for Phishing Attempts:
Scammers often attempt to continue targeting victims after the initial fraud. The victim should be cautious of any further phishing emails, fake recovery services, or follow-up scams.