Viewing 2 results - 1 through 2 (of 2 total)
Reported As Possible Scam

See Warnings

No data found.
  • Author
    Search Results
  • Kiran Kumar R
    Moderator

      Receiving Address: 0xfF3f6D14DF43c112aB98834Ee1F82083E07c26BF 📋 (Ethereum Blockchain)
      Scam Type: Fake Wallet Service
      Fraudulent Website: ambirewallet.com

      AthleticTheodore

        While searching for a used motorcycle online, I encountered what seemed like an incredible deal. The listing showcased a bike in excellent condition at a very affordable price, so I reached out to the seller. Our conversation moved to WhatsApp, where the seller continued to display the bike’s quality and reassured me of the great deal I was getting.

        The Advance Payment Trap

        After discussing the bike, the seller asked me to pay an advance to secure it. However, they insisted on cryptocurrency, specifically USDC, as the only payment option. Wanting to finalize the deal, I transferred 300 USDC, roughly $3001, to the wallet address 0xfF3f6D14DF43c112aB98834Ee1F82083E07c26BF 📋 . But once the initial payment was made, things took a dark turn.

        Red Flags: More Money Demands and Communication Cuts Off

        The seller started demanding more money, providing various reasons that seemed increasingly suspicious. Realizing this was a red flag, I stopped sending any additional funds. Attempts to clarify or get a refund went unanswered, confirming my suspicions that I had fallen victim to a scam.

        Stay Cautious: Protect Yourself from Similar Scams

        If you’re in the market for a used motorcycle or any high-value item online, be extremely careful. Avoid paying in cryptocurrency or other untraceable methods, especially if asked to send more money after an initial payment. If you’ve experienced something similar, sharing your story can help others avoid falling into these traps. Always verify sellers and do thorough research to stay protected.

      Viewing 2 results - 1 through 2 (of 2 total)
      Scroll to Top