• Calculated Amount Lost: ~$1,300 USD
• Scam URL: trying.to.fin
• Scam Address:

  bc1qka4292ky0r4f7xfgsndnvrslfaa8vjt8e4np2l

  (Bitcoin Address)

Victim Description:

The victim reported losing approximately $1,300 USD to Trying.to.fin, a fraudulent platform posing as a part-time job service. The scammers falsely advertised easy and high-paying part-time job opportunities. Victims were required to transfer funds to the Bitcoin wallet

as part of a supposed registration or investment process. After the payment, no jobs or promised returns were provided, and communication ceased.

Scam Tactics:

1. Fake Job Offers:
   The scammers advertised fraudulent part-time job opportunities with promises of high earnings and minimal effort.
2. Upfront Payments:
   Victims were required to make upfront payments or deposits, often justified as registration or investment fees.
3. Cryptocurrency Payments:
   Payments were requested in Bitcoin, leveraging blockchain anonymity to hide fraudulent activities.
4. No Jobs or Returns:
   Once funds were transferred, the scammers ceased communication, leaving victims without recourse.

Cryptocurrency Address Involved:

Bitcoin Address:

Tracking this wallet may reveal additional fraudulent transactions or other victims connected to this scam.
Trying.to.fin,

Conclusion

The victim lost approximately $1,300 USD to the fraudulent platform Trying.to.fin, which falsely advertised part-time job opportunities. Funds sent to the Bitcoin wallet

are irrecoverable, with no jobs or promised returns delivered.