ScamCrypto Forum Forums Social Media Scams Suspected Cryptocurrency Scam Linked to Facebook Profile

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      Scam Alert for Bitcoin Investors

      Victims have reported a scam involving a Facebook user named Maurika Helland, who promises inflated returns on Bitcoin investments in a matter of minutes. This operation has already led to significant financial loss for at least one individual.

      Case Details:

      • Scam Name: Maurika Helland
      • Scam Website URL: (Profile-based scam)
      • Transaction Hash: 320 (Partial detail provided)
      • Receiving Address: Transactions directed to a Cash App account ($dianelong1010)

      Investors are advised to exercise extreme caution with unsolicited investment opportunities on social media, especially those promising unlikely returns. If you have been affected by this or a similar scheme by the same individual, please share your experiences to aid in collective OSINT efforts and to alert others.

      It is critical to report such incidents to law enforcement and financial fraud authorities to initiate investigations and prevent further scams. Always conduct thorough research and due diligence before making any investment.

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