- This topic has 4 replies, 1 voice, and was last updated 7 months, 4 weeks ago by .
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Topic
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Scam Details:
- Amount Lost: 2380 USDT
- Scam Activity: Fraudulent sales practices at 2345t.com shopping mall.
- Scam Method: Victims report being recruited for sales positions and subsequently defrauded of their money. The scam operators repeatedly demand additional funds to process or release the victim’s money.
Alert: The website 2345t.com has been identified in a scam complaint, where the victim was promised a sales position, only to be scammed out of 2380 USDT. The fraudsters continued to solicit more money from the victim, claiming it was necessary to send their earnings.
If you have experienced a similar scam or have interacted with 2345t.com, please come forward with your story. Sharing your experiences can be invaluable in an Open Source Intelligence (OSINT) investigation and may help prevent others from falling victim to the same scam.
To those affected, it’s important to report these incidents to the appropriate financial and cybercrime authorities. Additionally, sharing any contact details, transaction IDs, and wallet addresses related to the scam can provide crucial leads for tracking the scammers.
Invitation to Share: Have you been scammed by 2345t.com or a similar scheme? Share your experiences to raise awareness and assist others who might be targeted. Your information could be the key to unveiling the fraudsters behind this scam.
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Replies
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Continuation of my previous post.
I can also share photos of people who deceived me, if it is not forbidden?
This is the wallet address they want deposited:
TWJYXxY91rRLfCQLj848iBAJ4TCmnb1SyK
If you want to make a bank transfer, however they do it, you are sending money to a random user in any of the country’s banks. The money you send is instantly credited to the account.
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They’ve blocked nearly 5000 US dollars of my money. According to the rules of the so-called shopping site, you cannot make a withdrawal while there is an active order. This is almost never possible because orders are constantly coming in. They deceive you by showing the profit margin as 40%. For example, your budget is over and you are in a tight situation that cannot manage the dropship process, you cannot cancel the order. If the order is delayed, they block all your money and ask you to deposit another $ 1000. Then they say you can unblock your account and withdraw your money. When you try to withdraw your money at once with that concern, they say that your account is blocked again with the possibility of money laundering and that you have to deposit 2300-odd dollars again to unblock this blockage. Since all transfers continue through the crypto wallet, you cannot legally follow the course of events.
I have accessed all the information of the person who deceived me and the woman who wrote from whatsapp on the so-called hotline and applied to the international courts. I will share their personal information on twitter or similar social media sites by writing with all the internal details of the event for precautionary purposes so that others do not lose their money.
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I have been using this website for more than a year. Every time I withdraw money, I can get it quickly. This is not a scam. You must have done something wrong, or you have used a fake 2345t website.
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