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Topic
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A new scam involving the Bitcoin address bc1qt3xr7sttwezr0veqnetg8ss8wartkexhrgs649 has surfaced, where victims have lost 0.01186135 BTC through a fraudulent investment scheme promoted via Telegram. The scammers used Telegram to pose as legitimate investors or advisors, convincing the victim to send Bitcoin in exchange for false promises of high returns.
- Bitcoin Address: bc1qt3xr7sttwezr0veqnetg8ss8wartkexhrgs649
- Amount Lost: 0.01186135 BTC (approximately $400)
- Scam Type: Telegram Investment Scam
Scam Breakdown:
- Telegram Connection:
The scammer initially contacted the victim through Telegram, posing as a trusted individual offering investment opportunities. They convinced the victim that by sending Bitcoin to their address, they would receive substantial profits. - False Investment Promises:
The victim was lured into transferring 0.01186135 BTC (approximately $400) to the Bitcoin address bc1qt3xr7sttwezr0veqnetg8ss8wartkexhrgs649 under the pretext of a guaranteed high return on investment. - Loss of Funds:
After the Bitcoin was transferred, the scammers ceased communication, and the victim was left with no returns or way to recover the funds.
Conclusion:
The Bitcoin address bc1qt3xr7sttwezr0veqnetg8ss8wartkexhrgs649 is associated with a Telegram-based investment scam. Victims are tricked into sending Bitcoin with promises of large profits, only to lose their money once the scammers disappear. Be extremely cautious when approached with investment opportunities on Telegram or other social media platforms. Always verify the legitimacy of investment offers before transferring any funds. If you’ve been affected by this scam, report the incident to the relevant authorities.