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Reported As Possible Scam

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      Urgent Notice to the Altcoin Community

      We have been informed of a potentially fraudulent scheme claiming to involve investment opportunities that have impacted a student. The following details are crucial for anyone who may conduct an OSINT investigation or who has been similarly affected.

      • Cryptocurrency Type: Tether (USDT)
      • Transaction Hashes:
      • d8927cfa227d011915dc81fe99e252865c4a8b06d788690818d1751713307e3c
      • 7f9ca574ac4b13f2ded263cb9e581c5676a516a24e6d5d3db4e44ebd72c0fcac
      • b7a7d1747ae37a6ae9f7d59c526e7c3fa2b760b4ef50b066793a02a981fd4084
      • Alleged Scam Platform: Outbrain (https://www.entireoutbrainshop.com/) – Be wary of this site as it might be a scam.
      • Receiving Wallet Address (TRC20): TV7aWM4ApdeVqgZeGx8m3boaV57Ka8ykWM 📋
      • Dates of Transactions: March 28, 2024
      • Network Used: TRC20

      The student reports that all their savings were invested in this scheme, indicating the gravity of the situation. If you have made similar transactions or interacted with this platform, please share your story. Gathering more information is essential to help prevent further victimization and potentially aid in recovering lost funds.

      Please remain vigilant when investing or sending funds, especially as a student or someone with limited financial resources. Always verify a website’s legitimacy and be cautious of platforms that promise high returns or require upfront investments. Your shared experiences can serve as a warning to others and contribute to building a safer online community.

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