Addresses:

Reported Address:

bc1qksyrnnkfzaw75dun0trum54mua2gf24m8fr5v6

Reported Address:

bc1qm9tynd2s05hlem6ytvltn5u7nnanv2gl5rysq2

Reported Address:

bc1qctelsgf5zygjetpwdv5jhv6ngueett3j23kcg8

Reported Address:

bc1qlcs23hrfv8jq2upuxq2t2y0kc9le78t6acpaem

Reported Domain: account.tfc-capitals.online

Scammer contact information:

tfccapitalss@gmail.com

Telegram :

https://t.me/tfccapitalsupport

How much was lost or stolen?

$40000

Transaction hash(es):

Bitcoin
Kraken IDs:
FTFrw9d-AXsonw20x4yOKvtat9zpYV
FTGgdHJ-XfxnDryvyesBxx6dDWz2fp
LZTGJA-P4KRY-ZFB5MY
LCWID2-SILWA-53VMUG

Description:

Platform saying they will take investment and put it in crypto and after a period you can withdraw but requires to to keep sending fees and receiving fake emails with IRS info asking for more funds related to taxes and never sending the funds