SUSPECTED SCAM!

Phone Fraud
audrabanis91@gmial.com +61482078782 TikTok investment

Date05/20/2025
Fraudulent emailaudrabanis91@gmial.com
PseudonymTikTok investment
Telephone+61 482 078 782 (ou 0061482078782) (Info / Risk score)
Comment / ReviewThis is a WhatsApp number for scammer pretend that she is a girl and advice the victim to invest in a platform name TikTok. She's targeting the victims in middle east specially who are located in gulf area. They are using cryptocurrency to deposit the money in the store wallet and once you lunched a merchant store in the platform, they increase the order flow so that you can't ship the orders and violate the platform to lose your money.

One of her ImToken Wallet address is
TAyKtycNjMrkBvv7bA3fF7gK4pHFCP7Sbu

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