Hi there.

I would like to report a scam from this telegram profile. He goes by the alias of Paul, he is running a scam on a telegram channel in which he claims to have a cryptocurrency investment company. Paul has the investment plans pinned on his profile, he collects people’s crypto currencies into his multiple blockchain accounts linked to one main account. The address for the main wallet is : 3KZDwmJHB6QJ13QPXHaW7SS3yTESFPZoxb . His profile is currently worth
$1,359,031. Paul has a separate telegram profile : @paulgoldhunterfxsignalsfxxx1. On his channel Paul asks his victims so text him in this on this account I have provided which is supposedly the admin. He then asks me to transfer my crypto to this address: 33nKu1hC1jCpz7dnNC9fmsp5Uk6tahPS6q which is just one of his multiple wallets. He then asks for proof for the transaction and confirms when he has received the funds. Paul has a waiting period depending on the investment plan you have picked, when that period has lapsed he then gets back and claim that your profits are ready. The “profit” is almost 300%. He then asked me to deposit an additional 10% of the profits before I can be able to to receive my profits. In my case he asked for $450 on top of my investment of $226.59. This for me raised a red flag, when I ask for the return of my funds back to my wallet he refuses. I then decided to trace this transaction on my Binance account I discovered that there are hundreds of other victims who have transferred their funds. Paul has created multiple pools/blocks on Blockchain in which he uses people’s funds to mine and enrich himself. I have all the addresses “blocks” he deposits people’s money on. My funds have been transferred to Block 830,392. The current value of this block alone is $192,834 and he has created hundreds of this blocks. Here is a link to this info : https://www.blockchain.com/explorer/en/explorer/transactions/btc/34628453275cd8093f772b3da9a86b8386b71da51420ae18055e720d363a5b24 . I have also copied the html of his transactions I will paste below:
{
"txid": "34628453275cd8093f772b3da9a86b8386b71da51420ae18055e720d363a5b24",
"size": 512,
"version": 1,
"locktime": 0,
"fee": 24080,
"inputs": [
{
"coinbase": false,
"txid": "f42f7c60a893d76fd67bb02a61ef23e3b000658fb37e70ea4662d187187634dd",
"output": 1,
"sigscript": "",
"sequence": 4294967295,
"pkscript": "0014dc6bf86354105de2fcd9868a2b0376d6731cb92f",
"value": 369795967,
"address": "bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h",
"witness": [
"30450221009413b79e022d6dd81ac15ac3e67a500066b88f771152f31ab4dad981bbaac6a40220186cb8d890a9e80233e2126b9165136a409ac8c5bfeb0ac1e2f0f1834d2cbcd201",
"02174ee672429ff94304321cdae1fc1e487edf658b34bd1d36da03761658a2bb09"
]
}
],
"outputs": [
{
"address": "3M157eLF4WXAd391eYt4zPg6dXX2VjL7jW",
"pkscript": "a914d3d48a8eefe368067f3807d0c055c36a174f45d387",
"value": 346880485,
"spent": true,
"spender": {
"txid": "4bbbd196f3b8e5a7f89276c7b85f491fdfcb179ec6d781ffe83cea9e61a13bcc",
"input": 1
}
},
{
"address": "bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h",
"pkscript": "0014dc6bf86354105de2fcd9868a2b0376d6731cb92f",
"value": 9513974,
"spent": true,
"spender": {
"txid": "1615893cff77e87a61f6d8bd56aa58c655f6dc21902a3eb07796473a4abdfa7e",
"input": 10
}
},
{
"address": "bc1qal72yvzwq07nh3nqluquflsagyjk9aty8aqcwu",
"pkscript": "0014effca2304e03fd3bc660ff01c4fe1d412562f564",
"value": 134000,
"spent": false,
"spender": null
},
{
"address": "3MRcG67rAqnYkMAxQHCpu3V2AyEb9AsXgM",
"pkscript": "a914d87885fafd9cea001943703eeb585153c9aaed7b87",
"value": 153220,
"spent": true,
"spender": {
"txid": "acf4763277167d4349b868b2efc757d7f87268fb925b2ec565a1dd1fbdea9b1d",
"input": 0
}
},
{
"address": "1HavUmBBSDhinDf7FYkbQ1hhfcizACgPLc",
"pkscript": "76a914b5ec6189b6d0b792c08da42c3676266fbf88a33888ac",
"value": 222665,
"spent": false,
"spender": null
},
{
"address": "1GNrBF8reZSsebPPFGZ7EJGPjz1gvydN2c",
"pkscript": "76a914a8abac2aa675be7f945754955685c3a2737d607188ac",
"value": 4084000,
"spent": true,
"spender": {
"txid": "1e386152fd75e4710c23c02b2b4ddcd0d9bbc3ff4cacf52520ddefa4fb1b813f",
"input": 34
}
},
{
"address": "bc1qe26ju5q92ahaamxkpkzx5xdqlvmzka784zgt5h",
"pkscript": "0014cab52e5005576fdeecd60d846a19a0fb362b77c7",
"value": 64000,
"spent": true,
"spender": {
"txid": "34811b6273e454a1a28518150355af3db47e2822fb6360f542db917ad3916c1e",
"input": 3
}
},
{
"address": "33nKu1hC1jCpz7dnNC9fmsp5Uk6tahPS6q",
"pkscript": "a91416f155c197805bab733d2956b15965e38d7dd33d87",
"value": 413573,
"spent": true,
"spender": {
"txid": "11e05358560a34af1e3d374c4dd60de02bcd523b03c86f222b0dceb23f366fa7",
"input": 68
}
},
{
"address": "3Fn41R3R69mmaeN9B4kvfJKJoKUYk42J1C",
"pkscript": "a9149a859495d5a5673d15b3b6b753540131f8944b9787",
"value": 2214000,
"spent": true,
"spender": {
"txid": "11e05358560a34af1e3d374c4dd60de02bcd523b03c86f222b0dceb23f366fa7",
"input": 23
}
},
{
"address": "bc1q8mthaxmupuhqmhyz5j4tz00uhxh6nx2fxf36zd",
"pkscript": "00143ed77e9b7c0f2e0ddc82a4aab13dfcb9afa99949",
"value": 6007970,
"spent": false,
"spender": null
},
{
"address": "bc1qfkuv7g7ns8w9pnyk75g2f6e9vs2dkt75v9rll7",
"pkscript": "00144db8cf23d381dc50cc96f510a4eb256414db2fd4",
"value": 84000,
"spent": false,
"spender": null
}
],
"block": {
"height": 830392,
"position": 168
},
"deleted": false,
"time": 1707898887,
"rbf": false,
"weight": 1718
}