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Alert to the Cryptocurrency Community
We have received a complaint regarding a suspected cryptocurrency scam. The details of the case are as follows:
- Scam Website URL: Telegramm.com (Note: This may be a typo or a mimic site intended to deceive. The legitimate site is Telegram.org)
- Transaction Hash: b53192af5efdce464422ed05dd70156c3b5e34d88665a647ad9d944f2ff4cf8d
- Receiving Address: 1Eqhi4VpHt86E9P9NNdo25Y4dceJx1RgJx
If you have conducted a transaction with this address or through the website mentioned and suspect fraudulent activity, please come forward and share your story. Your information can be invaluable in OSINT investigations and may help prevent others from falling victim to similar scams.
We urge the community to exercise caution when dealing with unverified contacts and websites. Always verify the authenticity of the website you are using, and be skeptical of deals that seem too good to be true.