Tagged: 

Investment Scams Reported On April 11, 2025 at 10:33 am

Investment Scam – Banxa / ETH / Mercuryo

Sam007
Moderator

     

    Scammers used platforms like Banxa and Mercuryo to facilitate transactions, leading to the loss of funds through deceptive investment schemes. Crypto assets were routed through the following wallets:

    Ethereum:

    0x59f47ef827d9591be70ab131a36d7d1130f248ad 📋

    0xa45bec2f56b2444d909c3ead1142320bda9a3cea 📋

    TRON:

    TBZryhU7fGYmVMLdnLXVxtgTUV6beL12QM 📋

    Be cautious when approached with investment opportunities involving third-party payment processors. Always verify the legitimacy of platforms and individuals involved before transferring any funds.

    • You must be logged in to reply to this topic.
    Scroll to Top