ScamCrypto Forum Forums Scam Prevention and Education Fraudulent BTC Purchase Scam

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      Residents and internet users, particularly those in the 02630 ZIP code area of MA, USA, should be on high alert for an ongoing cryptocurrency scam. On March 17, 2024, a report was filed concerning an unauthorized $569.99 Bitcoin (BTC) purchase.

      Crucial Information for Awareness and OSINT Research:

      • BTC Wallet: The wallet ID, starting with 7275D087, is a critical lead. This could be used to trace transaction histories and potentially linked activities.
      • Phone Number: The phone number involved in the scam is (863) 968-2439. Any connections to other reports or activities could be crucial.
      • Victim’s Statement: The targeted individual has a history of receiving fraudulent emails following a data breach in 2022, which could indicate a pattern or a recurring target for the scammers.

      This notice serves as a warning and an appeal. If you’ve encountered a similar situation, received suspicious emails regarding BTC purchases, or have any information about the phone number or BTC wallet mentioned, your insight could be invaluable.

      By sharing your experiences, you contribute to a collective defense against such cyber threats and help safeguard others in the community. It’s clear that these incidents cause more than just financial loss—they instill fear and discourage engagement in our increasingly digital world.

      If you’ve been impacted by this or a similar scam, please share your story. Together, we can better understand the tactics used by cybercriminals and enhance our shared digital security.

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