Reported As Possible Scam
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Search Results
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Type of Scam: Cryptocurrency/Phishing
Receiving Address:
Ethereum:
0xFB9A3DEE44Eaae8f9A532151dD8Cce579090732F 
Details: Be cautious if you encounter any communication claiming to be from BTC.com that asks for Ethereum transfers to the provided address. BTC.com is a well-known cryptocurrency platform primarily dealing with Bitcoin services, not Ethereum. Requests for Ethereum transfers might indicate a phishing attempt or scam.
We have received a complaint concerning a Bitcoin scam associated with the website URL btc.com. If you have engaged with this site or any transactions involving the following details, please exercise extreme caution and consider your funds at risk.
Case Details:
– Cryptocurrency: Bitcoin
– Transaction Hash:0xFB9A3DEE44Eaae8f9A532151dD8Cce579090732F
– Scam Name: btc Scam
– Scam Website URL: btc.com
– Receiving Address: 38f5em4wr7… [Truncated for privacy]OSINT Investigation Points:
– Fraudulent Website: The URL provided is a key piece of information. Avoid visiting or sending any personal information to this site.
– Transaction Hash: This unique identifier can be used to track the transaction on the blockchain.
– Receiving Address: Part of the receiving address has been provided. Be cautious and do not send funds to this address.Call for Community Input:
If you’ve been affected by a scam involving btc.com or have transacted with the receiving address starting with “38f5em4wr7”, please come forward and share your story. Your information can be invaluable in preventing further fraud and assisting in ongoing investigations.Remember to report this incident to the relevant authorities and cryptocurrency platforms to take necessary actions against such fraudulent activities.