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Topic
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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.