ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Cryptocurrency Scam Alert on TTN via

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      • Scam Name: TTN
      • Scam Website:
      • Transaction Hash: 0x353e7bc055f40e0608e28f4f0efaf0e2e383f14501a167b241356a73b1ba2752
      • Receiving Address: 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48

      We are issuing an urgent warning about a cryptocurrency scam involving a TTN platform, which operates through the website Victims have reported substantial financial losses that have significantly impacted their well-being. The scam involves transactions using Ether/ERC20 tokens, specifically targeting unsuspecting individuals by transferring USDC to a designated receiving address.

      Details of the Fraudulent Transaction:

      • From Address: 0xDddA3eB6B123a45403EBB9caB466eD4543b5cd48
      • To Address: 0xD4E54620b421FbAF7
      • Amount Transferred: 1,155 USDC ($1,154.63)
      • Transaction Fee: $1.40
      • Successful Transaction Date: April 27, 2024, 03:31:23 PM UTC

      We invite anyone who has experienced similar fraudulent activities by this scammer or through the platform to come forward and share their stories. Gathering more information can help in collective efforts to trace the scam’s operations and potentially aid in recovering lost funds. Please include any additional transaction hashes, wallet addresses, or correspondence with the entities involved. Your information is crucial in building a stronger case against these fraudsters and preventing future scams.

      Stay vigilant and always verify the legitimacy of platforms before engaging in cryptocurrency transactions.

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