đš Investigation Report: Public Scam Exposed đš
Dear community members,
We would like to draw your attention to a particularly well-orchestrated scam that has unfortunately affected several individuals recently.
đ Summary of the scam:
A malicious individual posing as a charity organization related to a blind cat has used fake Telegram profiles and a fraudulent link on the Fragment platform (fragment.com/username/ton_boost) to entice victims into making cryptocurrency payments (TON). This scam has allowed the fraudster to divert over 1.3 million dollars.
â ïž How the scam works:
Identity theft with misleading profiles
Use of automated Telegram bots to legitimize the fake project
Sharing a fake TON wallet aimed at the victims
Emotional promises and false good deeds (help for the blind cat)
đ Key elements of the report:
Identification of involved Telegram usernames: @proof_of_varun, @unitedgiveaways_v, etc.
Accurate OSINT analysis on the main scammer located in Bibipur Extension, near Kalidas Marg
Description of the digital modus operandi and traces left behind
Collected evidence: screenshots, fraudulent links, TON wallet addresses, activity hours
đ Recommendations for the community:
Never send crypto to unverified addresses or via unknown links
Always check official sources and do not rely on anonymous or recent profiles
Report any suspicious behavior to the relevant platforms (Telegram, Fragment,
