Tarabulll ☀️

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[Tarabulll ☀️ @Terrabulll]

How did it happen, do you still have proof?

[Swole.SOL @CryptoN45918366]

@SolanaDali yeah i’m never leaving a lot of solana in a wallet again I got drained on vacation for everything, i’ll be back though!

[Tarabulll ☀️ @Terrabulll]

Am so sorry 😩 what if I give you a recommendation who can help you get back your money?

[✥ Y O U S I F 𓂀 🇪🇬 @egyptian_yousif]

I GOT SCAMMED 🔴

I am submitting this report to request an investigation into what I believe is a sophisticated cryptocurrency and task-based employment scam that resulted in a financial loss of approximately 14,006.8 USDT.
On 31 March, I was approached on Telegram by a person claiming to be a Financial Receptionistoffering a remote task-based job. D
The individual then created an account for me on the website:
https://t.co/emw4aiev4r
This website purported to be a legitimate trading platform. I was also added to a Telegram group called "9-aus prime 01."
When I joined, the group had approximately 103 members. It has since grown to approximately 243 members. The group was configured so members could not view the full participant list, making it difficult to determine who was genuine.
The work initially appeared legitimate. Members were instructed to complete simple online tasks such as subscribing to YouTube channels, liking social media pages, or posting reviews. Each task paid between $5 and $20, and I was genuinely paid for completing these tasks. I now believe these initial payments were made solely to build trust and encourage larger financial commitments.
The Telegram group can be accessed through:
https://t.co/svCeKbhpC5
The Telegram usernames involved include:
@MANAGER4879
@Amelia_Brooksofficial
@Customer_care_service_3
@Parker2150
@David_Mentor_001
I cannot confirm whether these are different individuals or aliases used by the same person or organisation. Whenever I questioned one account about another, they claimed not to know each other.
As the scheme progressed, I was placed into smaller Telegram groups with other participants who appeared to be at the same stage of the process. We were told that if even one participant failed to complete a payment, everyone else's funds would be frozen. I now believe these groups were created to apply psychological pressure and create a false sense of urgency and responsibility.
I also noticed unusual patterns throughout the conversations. Many messages contained identical spelling mistakes, unusual formatting, and bold text. This suggested that the operators were coordinating their communications. One participant named "Mason Parker" repeatedly made mistakes similar to mine, which I now suspect was staged to make the operation appear genuine.
Over time I was repeatedly pressured into depositing increasing amounts of cryptocurrency. Each time I attempted to withdraw my funds, a new excuse was given explaining why my withdrawal could not be processed unless I paid additional fees.
The payments I made are as follows:
To wallet:
0x02773118dc7e0002b19bcf94604B234775947c76
51.2 USDT
127 USDT
127 USDT
492.5 USDT
977.6 USDT
1,637.6 USDT
2,466 USDT
1,500 USDT
980 USDT
To wallet:
TDb2hh9bHHcQJHXhZEJFzAqG2Vbpm6eEz1
1,623.9 USDT
To wallet:
TKbcruWPytLmY8nx7VQ11cAQcWRKE3ocZ7
1,619 USDT
To wallet:
TEzs3WveAfAJgQCkXLHRunuRJWc9K68jaS
1,105 USDT
1,300 USDT
Total amount lost: 14,006.8 USDT
Whenever I attempted to withdraw my funds, the operators continually invented new reasons why my withdrawal had supposedly failed. One message claimed:
"Your account assets has been frozen because of your wrong withdrawal."
Each time they insisted that paying another fee would unlock my funds. After every payment, another obstacle was created requiring yet another deposit.
Eventually they demanded a further 2,999 USDTpayment. At this point I realised I had been the victim of an organised scam and refused to send any additional funds.
The scammers claimed to operate from Sydney, New South Wales, using the name Jack Wilson, and provided an ABN. However, I believe these details may have been entirely fabricated or may have been used to impersonate a legitimate Australian business.

[Tarabulll ☀️ @Terrabulll]

@LoftsEdwin82226 hello 👋 how are you doing? Please if you don’t mind can we talk over here?

[Tarabulll ☀️ @Terrabulll]

@crnavymom02 hello sis, how did you got scammed

[Tarabulll ☀️ @Terrabulll]

@elixir1x How is this possible?

[Tarabulll ☀️ @Terrabulll]

@TexasMegan hello 👋

[Tarabulll ☀️ @Terrabulll]

@MelissaB77334 hello 👋 sis

[Fave @faveskip]

Wait till the end 😭

[Tarabulll ☀️ @Terrabulll]

@creativedrewy I have been seeing you post fren what really happened ?

[Tarabulll ☀️ @Terrabulll]

Am sorry about that you can try recovery option with @De_Nathans_ they are literally the best in the space lately.

[wake @wake06_]

nice i wake up and my whole wallet is drained 😐

-$2500

wtf

[Tarabulll ☀️ @Terrabulll]

@SpeedEnjoyer__ @AngieShele84583 If you still have proof I would suggest you send it to the Nathan’s they would help you get back your cate

[Tarabulll ☀️ @Terrabulll]

@KatAtk hello 👋 sis can you check your DMs I need to say something to you.

[Tarabulll ☀️ @Terrabulll]

@LeahBrown190090 Am okay you?

[Tarabulll ☀️ @Terrabulll]

@LeahBrown190090 Hello 👋 sis

[Tarabulll ☀️ @Terrabulll]

@Sealaw_123 Who have you reported this to and if I may ask do you have proofs ?

[Tarabulll ☀️ @Terrabulll]

@Ordanradhs What have you done, don’t still have proofs?

[Tarabulll ☀️ @Terrabulll]

@gabbysgran hey sir I just followed you follow back let’s talk

[Tarabulll ☀️ @Terrabulll]

@gabbysgran @lemfi I also got scammed too same procedure posing as royal mail

[Tarabulll ☀️ @Terrabulll]

@LeahBrown190090 @captured_scenes Am so sorry sis 💔 you can get back your money

[Tarabulll ☀️ @Terrabulll]

@ANumbnuts47762 @FBI @RealEntheos Hi 👋 am sorry about what happened, I see you have almost all the proves required to get your fund back