good evening, I was a victim of fraud last night
ATTENTION: The phone number that called me is 01 87 68 15 48, a man speaking very good French without an accent, claiming to be connecting from Algeria, requesting intervention to secure my account
During this call, a second person pretended to be BINANCE's CYBER technical support, after 2 hours of phone conversation, he convinced me to transfer my funds to a fraudulent Litecoin address.
- Fraudster's Litecoin address: ltc1quzffujg2cykm4cn2uhce25vhy7h0yqhdrp0rhw
- Amount stolen: 3,48248977 LTC
- Transaction date and time: January 5, 2026
- Transaction hash: bd73339be44d9650de57a77bedb1cfa8f8e4fa3584ebccc677084ad824abbe25
- Phone number used by the scammer: 01 87 68 15 48
I got tricked like a beginner... but well, we learn from our mistakes...
In the transaction on January 5, 2026 (4fae0fe444676baadfa0d9d0b5b8f68d3eee13c23fb44321d67cbe4e39723ac1), almost all the funds (13,48238087 LTC) were sent to the following address:
- ltc1quzffujg2cykm4cn2uhce25vhy7h0yqhdrp0rhw
The address that received the stolen funds (ltc1quzffujg2cykm4cn2uhce25vhy7h0yqhdrp0rhw) currently holds 112.82 LTC. Its last transaction occurred on January 6, 2026 at 15:44 (UTC) with hash 7526a4db1b222992344a187754159a98247a6e6129705b460210c05879435a1.
Here are the latest transactions of the suspicious address:
- 2026-01-06 15:44:47: +26,69146785 LTC (7526a4db1b222992344a187754159a98247a6e6129705b4602310c05879435a1)
- 2026-01-06 15:01:23:54: +18,12199752 LTC (b8fb69dec131b01e18ca34dab36bf26cf4e641527d59063b0dd7083385de1de)
- 2026-01-06 15:19:38: +68,00788538 LTC (468e4744a4f21e9421ace4814c78c869d9cdc1fffb1778ba8e369f626bbe7e1b)
- 2026-01-06 13:04:50: -38,89544195 LTC (410f425f58375b5cbef40915cbd063c3be033de46872eab995bdd0a3e7553CEE)
- 2026-01-06 12:47:47: +38,89544195 LTC (5a29818edb5cad1aa955a850dff9142b894659516e8e8e32d9d65169dba1e0e47a)
The address regularly receives and sends large amounts.