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Investment scam
+4915217925472 annine
| Date | 03/03/2026 |
|---|---|
| Pseudonym | annine |
| Url / Website | ftfwfk.cc Scamdoc Trust Score | Contact / Whois info |
| Telephone | +49 1521 7925472 (ou 004915217925472) (Info / Risk score) |
| Scam contents | walet |
| Comment / Review | I am writing to formally report a financial fraud (Scam) that I have been subjected to, involving a total loss of 33,000 USD 1. Incident Overview: The incident began when I was contacted via WhatsApp by a person using the phone number +4915217925472. The individual claimed to represent a "Blockchain Investment" platform promising a daily return of 10%. 2. Modus Operandi: Initially, I invested a small amount and was allowed to withdraw a minor profit to establish trust. I was later informed that I had won a prize of 10 ETH, but was told I must deposit 8,000 to "unlock" or withdraw the funds. After the initial deposit, the perpetrators continuously requested more payments under various pretexts (taxes, processing fees, and withdrawal security). To date, I have transferred a total of 33,000, and all attempts to withdraw my original capital or the promised profits have been blocked. 3. Perpetrator Information: Phone Number/Contact: +4915217925472 Platform Name: binance Wallet Addresses: 0x297b56e320581A6324589B63FDCf07a9BCCb4c6c 0x8c50160c220d6cb54367c63ac46bf2ec8cd7c2c1 4. Evidence: I have preserved all records of our communications, including WhatsApp chat logs, transaction IDs (TXIDs), and screenshots of the fraudulent platform’s dashboard. Conclusion: I request an immediate investigation into the associated wallet addresses and the person(s) behind the mentioned phone number. I am seeking assistance in tracing these funds and taking legal action against the perpetrators. I am available to provide any further documentation or statements required for your investigation. Sincerely,
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up votedown vote
osman 03/04/2026 at 07:30 AM
any update
up votedown vote
chii-tan 03/04/2026 at 05:18 PM
I mean, there's not much ppl can do here on this site other than warning ppl.
OP could report it to their countries' government cyber crime and maybe even a police report with the evidence gathered, if they're inclined. Report the wallet to Binance too is better than nothing.
Sorry to be blunt but in the end OP put blind faith in a random number/website and sent their money willingly to strangers.
I hope the best for them, but odds are that OP won't be able to get the money back and continuing with a lawyer through the justice system may end up costing them more than what was lost.