Calculated Amount Lost: $3,500 USD

• Bank Transfer Loss: $3,000 USD
• Cryptocurrency Investment Loss: $500 USD
• Scammer Contact: Telegram User @Hassan2635

The victim was approached on Telegram by the user @Hassan2635, who presented a fraudulent investment opportunity. The scammer claimed to offer high returns on investments, leading the victim to transfer $3,000 USD via bank transfer and an additional $500 USD in cryptocurrency.

After the funds were sent, the victim received no promised returns, and communication ceased. The scammer exploited the anonymity of Telegram and cryptocurrency payments to execute the fraud.

Payment Details:

• Bank Transfer Loss: $3,000 USD
• Cryptocurrency Investment Loss: $500 USD

Note: Cryptocurrency wallet address for the $500 crypto transfer was not provided. Tracking this information can assist in identifying further fraudulent activities.

Conclusion:

The victim lost a total of $3,500 USD due to a fake investment scam orchestrated by Telegram user @Hassan2635. The scammer exploited bank transfers and cryptocurrency payments to steal funds while maintaining anonymity.

Victims are urged to report the scam to:

• Local authorities for bank transfer fraud investigations.
• Telegram Support to report the scammer’s account.
• Blockchain analysis services if the cryptocurrency wallet address becomes available, to trace fraudulent transactions.

This case highlights the importance of avoiding unsolicited investment offers, especially those originating from social media platforms like Telegram.