ScamCrypto Forum Forums Investment Scams Investment Scam Alert –

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      Community Alert,

      We’ve received a report of a cryptocurrency investment scam involving a website named FinanceTellars. Victims are enticed with promises of easy investment returns. However, upon attempting to withdraw supposed earnings, individuals are blocked from access and then informed they must purchase a $300 credit card to proceed with withdrawals.

      Key Details of the Scam:

      • Scam URL:
      • Contact Email:
      • Scammer Location: Unknown
      • Amount Lost: $904
      • Victim Location: IA, USA – ZIP Code 50313
      • Scam Type: Cryptocurrency
      • Date Reported: November 2, 2023

      This incident highlights the evolving tactics used by scammers to exploit individuals through the guise of legitimate investment opportunities. The request for additional payments in the guise of a credit card purchase for fund withdrawal is a significant red flag and common tactic in fraudulent schemes.

      If you have experienced a similar situation or have had interactions with this website or email address, your story can be invaluable to the community and could assist in identifying patterns or connections useful in open-source intelligence (OSINT) investigations.

      By sharing any additional contact information, transaction details, or correspondence related to this scam, you help build a clearer picture of the scam’s operation and possibly aid in preventing further victimization.

      Please, let’s come together to support those affected and to educate others about the dangers of such scams. Stay cautious and always verify the legitimacy of investment platforms before engaging.

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