Warning Against Investment Pressure Tactics by Whelkncap.com

We have received a complaint about a scam operation by Whelk, associated with the website Whelkncap.com. The victim reports being pressured to deposit additional funds to recover a deficit from a large order. Such pressure tactics are common in fraudulent schemes designed to coerce investors into making further risky and unwarranted payments.

Case Details:

• Cryptocurrency: Other Altcoin
• Transaction Hash: d9e469f3bf5ba70aff9fb7cb4bf172ac14e55597bfc19d07a45754fc9ab2e210
• Scam Name: Whelk
• Scam Website URL: https://whelkncap.com/
• Receiving Address: TPZoEwZBWaVmdMsmwxUFAcfGyDeNbJpNF6

The receiving address provided has been associated with this fraudulent activity. If you have conducted any transactions with this address or have been in contact with Whelk through their website or any representatives, please share your experiences to aid in ongoing OSINT investigations and help warn others.

For those who have encountered similar scams or have been victims of Whelk, we urge you to come forward with any additional information, such as email addresses, phone numbers, or other crypto wallet addresses linked to these entities. By pooling our information, we can better understand the scope of this scam and take steps to prevent further losses.