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We’ve identified a significant scam operation and urgently advise the community to be aware of fraudulent activities associated with the website Resy-USA.com. This scam has already victimized individuals, including a foreign student who lost funds intended for tuition.
Case Details for OSINT Investigation:
- Scam Name: Resy
- Fraudulent Website: Resy-USA.com
Transaction Details:
- Scam Cryptocurrency: Ether (ETH)/ERC20 Token
- Transaction Hash: 0x4C77929b7Be0C6F46700D5a2AE4f2D4B22C0b926
- Receiving Address (Scammer’s Wallet): 0x20a093beB6cFF3Ec778457b6400537F1B3D66580
The transaction details, particularly the wallet address, are vital for OSINT efforts to track the flow of stolen funds and potentially identify the scam operators.
If you’ve also been affected by this scam, you’re not alone; your story can help others. Please share your experiences and any additional information you might have. Together, we can raise awareness and prevent further losses. Stay vigilant and report any suspicious activity to the appropriate authorities.
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I had been told about this job that paid really well. Work on your own time doing 2 tasks a day and if you logged in everyday for a week you get big bonus. Then I was Referred to their dashboard where you could see different keys like task and referrals,customers, it was pretty official looking someone spent time setting this up but what gave it away was that they wanted my crypto wallet account to pay me thru. Oh and they wanted to talk thru whats app. Seems like everything going thru what’s app is a scam …
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They tried getting me to pay $101 usd to clear my task to start again earning. I opened a new crypto wallet so they had no idea my address and I was able to send it to myself but to cash out I still need more crypto as I only earned $56
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