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Reported As Possible Scam
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Search Results
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- Calculated Amount Lost: ~$5,500 USD
- Scammer Contact: Telegram User @roozbeh_tehrani
- Scam Address: (Ethereum Address)
Victim Description:
The victim reported losing approximately $5,500 USD after engaging with Telegram user @roozbeh_tehrani, who ran a fraudulent investment scheme. The scammer used a Telegram channel to promise unrealistic returns on investments, convincing the victim to transfer funds to the Ethereum wallet
0x10ED43C718714eb63d5aA57B78B54704E256024E
. Despite transferring the funds, no returns were received, and the scammer ceased communication.
Conclusion
The victim lost approximately $5,500 USD to a fraudulent investment scheme orchestrated by Telegram user @roozbeh_tehrani. Funds sent to the Ethereum wallet
0x10ED43C718714eb63d5aA57B78B54704E256024E
are irrecoverable, with no returns provided despite promises made by the scammer.
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