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Topic
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Scam URL: globaloverthetopseo.com
This scam involves contacting victims through WhatsApp, adding them to a group of other “people,” and creating an assistance “bot” to deceive them. They impersonate a legitimate company to gain trust and convince victims to transfer cryptocurrency.
Transaction Details:
- Cryptocurrency: Ether/ERC20 Token
- Transaction Hash: 0xca000e8e5efd770200985a5d42973038e4cbec2d
- Receiving Addresses:
- 0xca0…bec2d
- 0x8ac…ccf5c
Scam Website:
https://globaloverthetopseo.com/#/starting
If you have been scammed by the same scammer, please share your story and help others avoid falling victim to this fraud.
Let’s work together to bring these scammers to justice and prevent further fraud.