ScamCrypto Forum Forums Scam Analysis and Research Potential Scam via TikTok – Verify Before You Trust


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      Reported Scam Name: jessica from TikTok

      Referenced Website URL: (Please note that is a well-known cryptocurrency platform, and the scam may not be directly associated with the official website but could involve impersonation or misuse of the site’s name.)

      A user has reported sending Bitcoin to someone they met on TikTok, who claimed their phone was broken and requested funds. The user has sent Bitcoin but has concerns about the legitimacy of the account receiving the funds.

      Details for OSINT Investigation:

      • Cryptocurrency: Bitcoin
      • Transaction Hash: eed364cfa9f66d501fd2a5cb7a1c6d19c4184e3349e1d8a23fb4c47fa8a6fed5
      • Receiving Address: The image provided included a partial Bitcoin address and a physical address: #336 6038 Imperial st.

      If you have encountered a similar situation or have been contacted by someone named “jessica” or any other individual on TikTok or other social platforms requesting funds in cryptocurrency, please share your experience. It’s crucial to verify the authenticity of such requests before sending money, as many scammers utilize social media to exploit unsuspecting victims.

      Please include any details such as transaction hashes, wallet addresses, communication logs, and any other information that could help others identify and avoid potential scams.

      By sharing your stories, we can help each other stay informed and prevent scams within the cryptocurrency community. If you have any doubts about a transaction, it’s always better to err on the side of caution and conduct thorough research or seek assistance from professionals before proceeding.

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