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Community Advisory: A severe case has been reported where an individual’s financial stability is at risk due to a scam involving Bitcoin transactions.
Scam Details for OSINT Investigation:
- Scam Name: Meta/Facebook Phone Number Scam
- Fraudulent Website URL:
https://btm.ac/WluMSKndq
- Cryptocurrency: Bitcoin (BTC)
- Transaction Hash: da4b7c65826c3909b3ea74661ace969be55f7026b1b80741b90f47419be8ac9
- Receiving Address (Scammer’s Wallet): bclqgzvk5ptOnzn4sgm5wkx0n5gh3hlz4yuqldt2lt
The individual, who is responsible for a family of seven, is facing dire financial consequences. If you have been a victim of this scam, please come forward with your story. Your information could assist in an investigation and help prevent further victimization.
Anyone with information about transactions involving the above details, particularly the receiving Bitcoin address, is encouraged to report to the appropriate authorities. Sharing your experience is essential in building a case against such fraudulent activities, and your prompt action is crucial in these matters.
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