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Topic
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- Calculated Amount Lost: ~$5,500 USD
- Scammer Contact: Telegram User @roozbeh_tehrani
- Scam Address: 0x10ED43C718714eb63d5aA57B78B54704E256024E (Ethereum Address)
Victim Description:
The victim reported losing approximately $5,500 USD after engaging with Telegram user @roozbeh_tehrani, who ran a fraudulent investment scheme. The scammer used a Telegram channel to promise unrealistic returns on investments, convincing the victim to transfer funds to the Ethereum wallet 0x10ED43C718714eb63d5aA57B78B54704E256024E. Despite transferring the funds, no returns were received, and the scammer ceased communication.
Conclusion
The victim lost approximately $5,500 USD to a fraudulent investment scheme orchestrated by Telegram user @roozbeh_tehrani. Funds sent to the Ethereum wallet 0x10ED43C718714eb63d5aA57B78B54704E256024E are irrecoverable, with no returns provided despite promises made by the scammer.