TL9nfY82P524attT2Un51PUCifv1jZxRvu

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Fraudulent Cryptocurrency Addresses

TL9nfY82P524attT2Un51PUCifv1jZxRvu

Anonymous

    Addresses:

    Reported Address:

    TL9nfY82P524attT2Un51PUCifv1jZxRvu 📋

    Reported Domain: web.telegram.org

    Scammer contact information:

    telegram:+923086462464

    How much was lost or stolen?

    1. Initial Contact:

    The scammer contacted me via Telegram messaging platform

    Posed as an investment advisor or financial expert

    Offered unrealistically high returns: “Double your money in 20 minutes”

    2. False Promise:

    Promised 100% return on investment within 20 minutes

    Claimed to have a special trading strategy or algorithm

    Used psychological pressure: “Limited time offer”, “Don’t miss this opportunity”

    Transaction hash(es):

    TxID: 330734685113, Amount: 62 USDT, Date: 2025-11-28 20:21:30

    TxID: 330687783882, Amount: 40.285654 USDT, Date: 2025-11-28 16:35:57

    TxID: 330731428598, Amount: 50 USDT, Date: 2025-11-28 20:07:08

    TxID: 330718832772, Amount: 76 USDT, Date: 2025-11-28 19:12:43

    TxID: 330729349396, Amount: 78 USDT, Date: 2025-11-28 19:58:47

    TxID: 330751958512, Amount: 64 USDT, Date: 2025-11-28 21:45:41

    TxID: 330747434767, Amount: 58 USDT, Date: 2025-11-28 21:24:21

    TxID: 330711901587, Amount: 40 USDT, Date: 2025-11-28 18:33:10

    Description:

    I feel completely devastated and betrayed. It started with a message that seemed like a golden opportunity – a chance to change my financial situation. The scammer approached me with sweet words and false promises, presenting himself as a helpful financial expert who wanted to see me succeed.

    When I sent that first 40 USDT, my hands were trembling with both excitement and nervousness. I genuinely believed this person was going to help me. I dreamed about how this money could help my family, pay off debts, or create a better future. The scammer built my trust slowly, like a friend who genuinely cared about my wellbeing.

    As the transactions grew larger – 50, 62, 76, 78 USDT – I felt increasingly trapped. Each time I sent money, I was given new excuses and false hope. “Just one more transfer,” they said, “and you’ll get all your returns plus profits.” I felt like I was in a nightmare I couldn’t wake up from, watching my hard-earned money disappear into a digital abyss.

    Now, looking at those eight transaction records totaling 468 USDT, I feel physically sick. This wasn’t just money – this represented countless hours of work, sacrifices I’d made, and dreams I had for my family. The scammer didn’t just steal my money; they stole my peace of mind, my trust in people, and my sense of security.

    Every time I check my wallet and see the money hasn’t returned, I’m reminded of how vulnerable I was. The emotional pain is worse than the financial loss. I feel ashamed that I fell for this, angry that someone could be so heartless, and heartbroken that there are people who prey on others’ hopes and dreams.

    The worst part is knowing that while I’m struggling with this loss, the scammer is probably already targeting their next victim with the same sweet lies. I can’t sleep properly, constantly thinking about how I could have been so naive. This experience has left me not just financially damaged, but emotionally scarred.

    I’m sharing this emotional journey because I want to prevent others from experiencing this same heartbreak. No one should have to feel this sense of violation and betrayal. I hope that by speaking out, I can help stop these heartless scammers from destroying more lives.

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