Home » Topics » Fraudulent Cryptocurrency Addresses » Scam Alert: tkbrushorder.shop Fraudulent Activity
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  • #1283 Reply
    Admin
    Keymaster

      Please be cautious of the website tkbrushorder.shop, as there are alarming reports of fraudulent activity. A victim stated they’ve lost all their savings to this scam involving Tron/TRC-10/TRC-20 Tokens.

      Case Details:

      • Cryptocurrency: Tron/TRC-10/TRC-20 Token
      • Transaction Hash: fa03b685110ca77b2673c23fcece4a097afcefc973c0de56529a789095318db1
      • Scam Contact Name: Aileen +44 7354 153197
      • Scam Website URL: https://tkbrushorder.shop/
      • Receiving Address: TGFSdHMMpvF6HCnVcevhrZHXb5GrNSSL7N

      If you have fallen victim to this scam or interacted with the above contact details, please come forward to share your experience. Your information may help the investigation and alert others to avoid similar losses.

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      • #1490 Reply
        Nonie

          they stole all my money, can I get it back ?
          if anyone could help me out please let me know

          • #1501 Reply
            Admin
            Keymaster

              Hello Nonie,

              You can schedule a free initial consultation with CNC Intelligence to discuss your case in more detail.

              Best regards,

              Adam

          • #1308 Reply
            Meshal Alghamdi

              Hi

               

              Name ‪Allice

              +880 1793‑933580‬

               

              they ask me to work with them on complete tasks and get commission

              • #1309 Reply
                Admin
                Keymaster

                  Hello Meshal Alghamdi,

                  Thank you for bringing this to our attention. It’s concerning to hear about your interaction with entities associated with tkbrushorder.shop, which has been reported for fraudulent activity. The offer to complete tasks for a commission is a common tactic used in online scams, often leading participants to provide personal information or make initial payments with the promise of future rewards that never materialize.

                  It’s important to remain cautious and avoid further engagement with these contacts. We advise against performing any tasks or providing personal details to these individuals. If you have already engaged with them and have additional information, such as transaction hashes, communication logs, or wallet addresses, please share them. This information could be crucial for our ongoing investigation and might help prevent others from falling victim to similar scams.

                  We appreciate your cooperation and are here to support you and others affected by such fraudulent schemes.

                  Stay safe,
                  ScamCrypto Forum Admin

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