A victim lost $148,453.99 to a scam by Astronomics, which falsely claimed funds were sent to a withdrawal wallet. The scammers control the wallet and use a fraudulent blockchain website to demand more payments.

Scam Wallets:

Warning:

Scammers never send actual funds—they create fake blockchain sites to appear legitimate.
Never pay additional fees to “release” funds.
Always verify investment platforms before sending money.