An investment scam involving the website Upbitexd.top has been reported, resulting in a financial loss of $109,988 USD. The victim was approached via Discord and coached into linking their Coinbase wallet to the fraudulent platform. Despite depositing funds transferred from Crypto.com, the victim was unable to withdraw, with the scammers demanding additional “security deposits.”
The blockchain address linked to this scam is:
0x4dD3c8f6408cf5d595FC43d86042ad22BAAB141A
The scammers also used the following phone numbers:
213-397-6837
415-463-9477
929-669-8689
If you encounter Upbitexd.top, these phone numbers, or this blockchain address, avoid engaging and report the scam immediately. Victims are advised to consult legal and cybersecurity professionals for possible recovery options.