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Bitrix impostor scam

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Bitrix impostor scam Reports & Reviews (1)

- Miami, FL, USA • Apr 14, 2025

Subject: Request for Assistance in Recovering Funds Due to Fraud

Dear BNB Chain Support Team,

I am reaching out to request your assistance regarding a fraudulent incident that resulted in the loss of my funds.

I fell victim to a scam orchestrated by individuals claiming to represent Bitrix Limited Group (registration number 16109650, UK). They convinced me to participate in a closed IDO for a project called Farcaster, leading me to believe in its legitimacy. I transferred $2,905 in USDT through the BNB Smart Chain network.

Transaction details:

Transaction Hash: 0xfe04203b060a5d523e0a6a1a8e932db982cbd1e38fffde645ca768f9c3a5eec1

Contract Address: 0xfBd855f96B43eeEB6cd63240CD990B9Fa50b76FC

The scammers claimed to be affiliated with the company https://bitrixltd.com/ and stated that I was communicating with their director, Sergey Golberg. After transferring the funds, I realized I had been deceived, as the contract turned out to be a scam.

I kindly request your assistance in investigating this matter and helping me recover my funds. I am ready to provide additional evidence (screenshots, correspondence) if needed.

Thank you in advance for your attention and support.

Sincerely,

****

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