ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Scam Incident Involving ITC Travel –

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      Immediate Attention Needed: A devastating scam incident has been reported by a mother of three who lost nearly $3,000, believing she was investing in a legitimate business opportunity.

      Case Details for OSINT Investigation:

      • Cryptocurrency: Ether/ERC20 Token
      • Scam Name: ITC Travel
      • Scam Website URL:
      • Transaction Hashes:
      • Oxd7f76eae89371a1f7fda9c6341369979cdd13628085a14bab376284dc182184
      • (Additional transactions may be linked)
      • Receiving Address (Scammer’s Wallet): OxA0b86991c6218b36c1d19D4a29Eb0cE3606B48 (ERC20/USDC transactions)

      These transactions are part of the scam, with funds mistakenly sent to the receiving address. If you have encountered a similar experience or have interacted with ITC Travel under similar circumstances, it is critical to come forward and share your story. This can help investigate the scam and aid others in avoiding similar situations.

      The transaction hashes provided are crucial leads for tracking the stolen funds on the blockchain. Any additional information regarding interactions with the receiving address or the fraudulent website should be reported to the appropriate authorities to assist in the investigation and support the recovery efforts of the stolen funds.

      Your shared experiences are invaluable and may help halt the operations of such deceitful schemes. Please reach out with any information you may have.

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