ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Student’s Assets Locked in Potentially Fraudulent Transfer


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      🚨 Attention Needed: An alarming situation has arisen for a college student who transferred assets to their own wallet but can now not access the funds. This has significantly impacted their ability to pay for educational expenses, and they seek assistance.

      Case Details for OSINT Investigation:

      • Cryptocurrency Involved: Ether/ERC20 Token
      • Transaction Hash: 0x9f29146641b761930bf60eabeff2af9972b8416cf638b0694d23de3801bb332
      • Reported Scam Name: Fraudulent Trading
      • Scam Website URL:
      • Receiving Address: 0x8B8FEbD6fC9A21Fd06e597Ba51aCC7DbD758f552

      This issue underscores the importance of thorough verification before transactions and highlights the difficulties that can arise from unexpected locks on crypto assets.

      If you have experienced a similar problem or have transacted with the aforementioned receiving address, please contact us. Sharing your experience can help illuminate the issue and possibly aid in resolving such disputes.

      It’s essential for all individuals, especially students and those in financially critical situations, to exercise caution and verify all details before engaging in crypto transactions. If you can offer any support or advice to the affected individual, please reach out. Community vigilance can help protect against such unfortunate incidents.

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