Home » Topics » Fraudulent Cryptocurrency Addresses » Scam Involving ‘Coinzone’ and Individual Named Issabella Fourie
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  • #1111 Reply
    Admin
    Keymaster

      If you have been approached by someone named Issabella Fourie or directed to conduct transactions through a platform known as Coinzone via Telegram, please be extremely vigilant. A South African individual has reported significant financial loss through interactions with this entity.

      Complaint Summary:

      • The victim has suffered considerable financial loss due to scam activities.
      • Transactions were in Bitcoin, a substantial amount in South African Rand (ZAR).

      Details for OSINT Investigation:

      • Scam Name: Issabella Fourie, Coinzone
      • Communication Platform: Telegram.com (often used for direct messaging, not typically a scam website URL itself)
      • Cryptocurrency Involved: Bitcoin
      • Alleged Scam Receiving Address: bc1q4kglrag9a0jlzArngu70qszyhqm6qxtzzlt39e

      It is essential to bring to light any other similar occurrences to help identify the scope of this scam. If you have had financial loss due to dealings with Coinzone or Issabella Fourie, please share your story. Your information could be vital in preventing further victims and aiding in the investigation of these fraudulent activities.

      Please Note: Be cautious of any investment opportunities or money transfer requests that arise from unsolicited messages on platforms like Telegram. Always verify the legitimacy of the request and the credentials of the person or entity involved.

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      • #7024 Reply
        Chris Fraser

          A person with the name Isabel Fourie, South African reached out to me several times about investing into the BitGo platform. She reassures me several times that it is a legal platform. Communication always via Telegram. When i contact individuals’ privately, she is always online at the same time and respond very quickly.

          • #7045 Reply
            Admin
            Keymaster

              Hi Chris,

              Thanks for sharing your experience with “Isabel Fourie.” Her insistence on using Telegram and calling the platform “legal” are red flags. We recommend documenting all communications and any transactions you’ve made. If you need help with an investigation or tracing any funds, feel free to reach out via our Trace My Crypto service. Stay vigilant, and let us know if you have any other questions.

              Best regards,
              Adam
              ScamCrypto.net Team

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