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Scam Alert for Users of Trustgrantorganization.com
If you’ve interacted with the Trust Grant Organization or an individual named Anthony Davis, please be vigilant. There have been reports of fraudulent activities linked to a grant application process recommended through Facebook contacts. Victims report being promised grant funds with no upfront costs, only to be later asked for a one-time fee of $200 and subsequent payments.
Details for OSINT Investigations:
- Scam Website URL: Trustgrantorganization.com
- Scam Name: Anthony Davis @ Trust Grant Organization
- Transaction Hash: bc1qhx9z6pez2gsd3qa7jzf59hup5a3rej23cc3tp3
- Receiving Bitcoin Address: bc1qhx9z6pez2gsd3qa7jzf59hup5a3rej23cc3tp3
If you’ve experienced a similar scam or sent payments to this Bitcoin address or through this website, please share your story. Sharing your experience can help warn others and assist in tracking down the scammers. Remember, staying informed and cautious is key in the fight against online fraud.