We’ve received alarming reports involving biticrypto.com and falcoinew.net, which are central to a large-scale cryptocurrency scam. Victims have transferred substantial amounts—up to $1.3 million—across multiple transactions, with scammers using WhatsApp and promises of high returns to lure them in. Despite claims of successful transfers, the funds never arrived at their intended destinations. Two fraudulent cryptocurrency wallet addresses were identified in the scam:

• 0x08829cead9887257b6ed7f2f6fa403af8d8812c2

• 0xd38fe586d5b9ff45a52a7d8cda0eb9bc1b804679

Both addresses have been heavily involved in a series of fraudulent transactions. These platforms manipulate victims with false promises, exploiting the complexities of cryptocurrency transfers.

Additional domains associated with this scam include:

• falcoinew.com
• falcoin.top
• falcoin.vip
• falcoin.online

Learn more about our full investigation of the Falcoin scam.

If you’ve encountered these platforms, please know these warning signs and avoid further engagement. Feel free to share your experiences with these websites.