Member

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,