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Topic
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- Scam Name: Tiktok Information Technologies UK Limited
- Scam Website:
https://tiktoker.bond/#/tabbar/user
- Transaction Hash: 0x07bc75ff8a0f06e4e04ba11a930cb61103fc7cf3f96e23d154360fc7ef6c3f54
- Receiving Address: 0x92F6941f8D2a9C4AF8b73CBA9b2082848356494a
This warning aims to alert potential victims of a cryptocurrency scam linked to a company posing as “Tiktok Information Technologies UK Limited” operating through a website that mimics legitimate business offerings. The website involved is tiktoker.bond, which has been used to facilitate fraudulent transactions under the guise of legitimate operations.
Details of the Transaction:
- Blockchain: Ethereum
- Date & Time: April 28, 2024, at 12:19:47 AM UTC
- Transaction Status: Successful
- Block: 19750200
- Confirmed Within: 9 secs
We urge anyone who has experienced similar issues with this entity or has made transactions to the specified receiving address to share their experiences and any additional information they may have. This includes any further transaction hashes, related addresses, or correspondence with the operators behind this scam.
Transparency and community feedback are invaluable in combating such deceptive practices and aiding others in avoiding similar pitfalls. Always exercise caution and conduct thorough research before engaging in any cryptocurrency transactions.