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Fraudulent Cryptocurrency Addresses Reported On May 1, 2025 at 10:27 pm

Exit Scam

Anonymous

    Addresses:

    Reported Address:

    bc1qksyrnnkfzaw75dun0trum54mua2gf24m8fr5v6 đź“‹

    Reported Address:

    bc1qm9tynd2s05hlem6ytvltn5u7nnanv2gl5rysq2 đź“‹

    Reported Address:

    bc1qctelsgf5zygjetpwdv5jhv6ngueett3j23kcg8 đź“‹

    Reported Address:

    bc1qlcs23hrfv8jq2upuxq2t2y0kc9le78t6acpaem đź“‹

    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

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