• URL of Scam: skycrackexpert (Telegram Channel)
• Type of Scam: Fake Crypto Trading / Withdrawal Scam
• Amount Lost: 199.5 USDT

Victim Description:

The victim participated in a skycrackexpert Telegram channel, which claimed to offer legitimate cryptocurrency trading opportunities. The victim deposited 199.5 USDT into the channel’s provided wallet address, hoping to make a profit. However, after making the deposit, the victim was unable to withdraw any funds or access their supposed profits. The channel made excuses and refused to process the victim’s withdrawal request, confirming the platform as a scam. The victim’s funds remain locked and inaccessible.

Cryptocurrency Address Used:

TunXQynieDZ1TbJk4XD7pffWYoajqRVik

Scam Overview:

The victim lost 199.5 USDT after engaging with the skycrackexpert Telegram channel, which promised profitable crypto trading. After depositing the funds into the provided wallet address, the victim found that the platform refused to allow any withdrawals, effectively locking their funds. This is a common strategy in fake crypto trading schemes, where victims are lured to invest but are later denied access to their investments or promised profits.

Recommendations:

Report the Scam: The victim should immediately report the incident to local authorities, the Internet Crime Complaint Center (IC3), and CryptoScamDB.
Track Cryptocurrency Transactions: The victim should use blockchain explorers to trace the deposit made to the address TTunXQynieDZ1TbJk4XD7pffWYoajqRVik and investigate any potential connections to the scam network.
Cease Communication with Scammers: The victim must stop engaging with anyone from the skycrackexpert Telegram channel to prevent further exploitation.
Monitor Accounts: It is essential to monitor both the cryptocurrency wallet and any linked financial accounts for signs of unauthorized activity.

Conclusion:

The victim lost 199.5 USDT to the fraudulent skycrackexpert Telegram channel, which claimed to offer crypto trading but denied access to the victim’s funds after the deposit. The scam involves blocking withdrawals to steal funds, a common tactic used in fake crypto trading scams. Immediate reporting and investigation are necessary to minimize further losses and aid in recovery efforts.