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      A concerning cryptocurrency scam has come to light. The scammer targets individuals by manipulating the functionality of the website Victims report that the platform operates to the scammer’s advantage, resulting in significant financial losses.

      Key Details for OSINT Investigations:

      • Fraudulent Website:
      • Contact Number: (571) 364-4692
      • Scam Type: Cryptocurrency
      • Reported Loss: $4,100
      • Victim Location: VA, USA – ZIP Code 22193
      • Date Reported: January 23, 2024
      • Business Name Used in Scam: CryptoCurrency Scam

      The scammer’s location and email remain unknown, and only a phone number is provided, making tracking and addressing this fraudulent activity challenging. The website in question uses cryptocurrency transactions, which are notoriously difficult to trace, further complicating recovery efforts for victims.

      If you’ve experienced a similar scam or have been a victim of, please come forward and share your story. Any additional information, such as transaction IDs, blockchain addresses, communication with the scammers, or specific details about how the website manipulated transactions, could be crucial for investigations. Your insights will help us understand the magnitude of this scam and prevent future victims.

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