- This topic has 0 replies, 1 voice, and was last updated 2 weeks, 1 day ago by .
-
Topic
-
Title: Trading Scam on Telegram Using Pancakeswap Finance
Scam Report
Type of Scam: Trading Scam
Receiving Address:Details:
You were approached on Telegram by someone claiming to be associated with Pancakeswap Finance, who provided a wallet address for trading. After funds were sent, the individual disappeared.Can the funds be recovered?
Unfortunately, cryptocurrency transactions are irreversible by nature. However, here are steps you can take to address the situation:Report to the Authorities:
File a report with your local law enforcement or cybercrime unit.
Provide them with all the evidence, including Telegram chat screenshots and your transaction history from your wallet (True Wallet).
Blockchain Tracking:Use blockchain explorers such as Etherscan.io to trace the transaction and wallet activity.
You can share this information with authorities or a licensed investigator for further analysis.
Hire a Licensed Private Investigator:Consider working with a licensed investigator to trace the scammer’s activity. Verify their license before hiring.
Example: CNC Intelligence specializes in cryptocurrency recovery and forensic investigations.
Report to the Platform:Report the scam to Telegram and Pancakeswap to prevent others from falling victim.
Prevention:Be cautious of unsolicited offers on social platforms.
Verify the authenticity of any trading or investment opportunities.
Important Notes:Avoid services that guarantee fund recovery, as most are scams.
Work closely with law enforcement or licensed professionals for legitimate assistance.
Let me know if you need help tracing the transaction or finding resources to report the scam!