A lowlife scammer running a trading signal group on TikTok and WhatsApp with 8.5K and 4.7k followers respectively, luring in people by uploading videos on Tiktok and getting them over to WhatsApp for a paid “50/50 profit sharing” .
How They are Scamming ?
Apart from their paid signals scam group, they are luring in new people to install phantom wallet and asking victims to send crypto assets on the newly created wallet and then ask for it’s private key and drain the wallet.
Scammer Details
Tiktok 1 (Main) : https://www.tiktok.com/@24hrcrypto
Tiktok 2 (Backup) : https://www.tiktok.com/@profits_sniper
WhatsApp Group (Main) : https://whatsapp.com/channel/0029VambZQ0Fi8xgQ8E1Uk2I
WhatsApp Group (Backup) : https://www.whatsapp.com/channel/0029VazmjUxGOj9hNzD0jB2k
WhatsApp Numbers : 03200659395, 03420179070
Other Cell Numbers : 03096493087, 03200671508, 03200671572, 03200659395
CNIC : 1120175653600 [uncertain]
Scammer is moving funds to MEXC exchange while draining victim wallet
Please go through Intro Guide and do not deal with random people online. All details are gathered through Open source data and reports shared by various members in CCP. And install the Crypto Awaz Android App so you can search about such scammers and other FAQs right from your mobile.
If you know of a scammer, please share the details with us so that we may publish it online, this way such scammers can be easily caught.
