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Below are the details that might be helpful in OSINT investigations:
Case Details:
- Cryptocurrency: Bitcoin
- Transaction Hash: bc1qav5dnunvway5esuf3943dfn5da65zlugg33nc8
- Scam Name: Target reviews
- Scam Website URL:
https://targpxwy.com/index/index/home.html - Receiving Bitcoin Address: 33CorngCeupmX96XWmAfQEcGUM2shA8iA4
Details:
- First Withdrawal: 0.00145846 BTC
- Second Withdrawal: 0.00581851 BTC
- Third Withdrawal: 0.02159121 BTC
If the same fraudster has scammed you, please share your stories and any additional information you may have. Together, we can help prevent others from falling victim to this scam.