- This topic has 4 replies, 1 voice, and was last updated 6 months 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.