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    We received a complaint from an individual scammed by a company operating under “Emma” through elementum-ai.com.

    The scam involved convincing the victim that this was a part-time job opportunity. After an initial investment of $10,000 in Bitcoin, the company demanded additional funds, falsely claiming that more investment was necessary to recover the initial amount.

    The transaction, linked to the Bitcoin address 14MMPGmzVQYNbay6XGEyVdq7jJNBXKx5Zv, resulted in a total loss of $10,000.

    The Bitcoin address 14MMPGmzVQYNbay6XGEyVdq7jJNBXKx5Zv, associated with the scam reported, shows a range of transaction activity over the last few days, indicating its ongoing use. Multiple transactions were recorded on August 23, 2024, including received and sent amounts. The address received several deposits, such as 0.00192397 BTC, equivalent to approximately $121.50, and smaller amounts, with confirmations varying across transactions.

    Notably, a transaction on August 24, 2024, at 20:01:12 UTC, showed a receipt of 0.00160893 BTC, approximately $103.18, highlighting a pattern of consistent small deposits.

    The address also sent out 0.00192397 BTC on August 23, 2024, indicating that it is being actively used for receiving and sending funds.

    The screenshots submitted by the victim show recent Bitcoin withdrawals to the address 14MMPGmzVQYNbay6XGEyVdq7jJNBXKx5Zv, confirming its involvement in the scam. The transactions indicate 0.01854033 BTC and 0.01809254 BTC, both initiated on the same day, with corresponding blockchain status marked as pending. These amounts align with other small transactions received by the address, as seen in the transaction history provided earlier.

    The screenshots also reveal that the victim has been using Cash App to transfer these amounts, and the fees associated with these transactions further corroborate the claims’ legitimacy. These details are crucial in understanding the ongoing misuse of the address for scamming purposes.

    The other receiving address shown in the screenshots is 1KftESz7k8fxHJAR2kfjURAdQMBjoRaGg9. This address was used in a transaction where 0.0058881 BTC was sent on the same day, indicating it might also be involved in the scam activities. The blockchain status of this transaction is marked as pending, similar to the transactions involving the primary receiving address.

    The Bitcoin address 1KftESz7k8fxHJAR2kfjURAdQMBjoRaGg9 shows significant activity, including both received and sent transactions. The most recent transactions on August 25, 2024, include receiving amounts such as 0.00146463 BTC and 0.00155539 BTC, among others, with multiple successful confirmations.

    This address has also sent out more significant amounts, including 0.01680264 BTC, 0.00622309 BTC, and 0.00451053 BTC, all on the same day.

    The address currently holds a balance of approximately 0.09234478 BTC, equivalent to around $6K, indicating that it has accumulated substantial funds, likely from multiple sources.

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