Type of Scam: Investment

Receiving Addresses: (Sample of the provided Bitcoin addresses)

• 195nUaJFq4HHtKCnd4FjdXUt81dikjiauf
• 13q4ituBgikuoNDHxsBjAr6AdYLKTUwpqn
• 1CtQmNhRkByzzqCW4NjAZj9DWAvmGxMT3q
• 16bfzmkgHj1RARs3ZcsiihQr5vXpBMaX1N
• 15mE4v3cVBHhuBPcZHH7uB25iWypzYY3sh
• 1FD4Wpkus1DnJ2TPY2EkHP2HCdSkCpn9Z6
• 15KzGbCYoGtxtfPSkoQMzuWq5oq2v7cBr7
• 1EcLHcKdEo7cjfxFEC72JCozSAAz1ZXPKa
• 1PFkTp4ouahymKerjGCu8L4YBPX8C14uJ8
• 1BgJ1xaUhrSY4EoFrVarUtsx4jcMZgRZ4E

Multiple additional addresses provided, suggesting potential high-volume scam operations.

Details: The website mvfxji.com is involved in an investment scam, using a large number of Bitcoin wallet addresses to fraudulently solicit funds from investors. The platform may falsely advertise high returns on cryptocurrency investments, using deceptive tactics to convince individuals to transfer substantial amounts of Bitcoin without any legitimate underlying investment opportunities.

Warning: Do not engage with this website or send any funds to the addresses listed. These addresses are likely part of a large-scale operation to collect funds from unsuspecting victims. Report any suspicious transactions involving these addresses to the authorities. Always conduct thorough research and verify the credibility of any financial platform or investment opportunity before engaging or providing personal information.

Receiving Addresses:1MsmsAPYGQ6DDYGW5wpohHbrkDUo4t1bRm
1Fs8ukwByA9JhtwWrEYWS7wM4NxgnYxh2v
1BgJ1xaUhrSY4EoFrVarUtsx4jcMZgRZ4E
1FwbCK14wQQFp2cncZ3zwKkgjK946BFr9C
1HZKgTcYYeuGbKL1FjAzjrQ6Dckd5Twk8Q
1HFZ6XpxUxV4EcghZExZ8ywwWsLLTscFsm
1EcLHcKdEo7cjfxFEC72JCozSAAz1ZXPKa
1AHadZ9L766YoiC2mnv1BZQXmtH13UuQCW
13q4ituBgikuoNDHxsBjAr6AdYLKTUwpqn
1ExHndhC7KV54yFMWpS3xWNMdQfKFaJYbA
Blockchain: Bitcoin
Type of Scam: Romance
Loss Amount: $420,000.00
Cryptocurrency Type: BTC
If you’ve come across the URL mvfxji.com and are wondering whether it’s trustworthy, the answer is clear—it’s a scam. In our investigation, we’ve pieced together key details about the fraud, and we need your help to gather more information and hold these bad actors accountable.

The website appears to be designed with a polished façade, likely mimicking legitimate investment or trading platforms to lure unsuspecting victims. Behind this seemingly professional design lies a sophisticated operation aimed at stealing funds and personal information. Here’s what we’ve discovered so far:

The domain is registered through Web Commerce Communications Limited dba WebNic.cc, a registrar often used in scams due to its lenient policies. This could suggest deliberate obfuscation by the perpetrators to avoid detection. The site’s name servers are managed by Gname.com Pte. Ltd., which has also been linked to similar questionable activities. The ISP involved, Netsec, provides hosting services that have hosted scam websites before.

We suspect this operation uses phishing techniques and promises of high returns to deceive victims. Many report being contacted via unsolicited messages on social platforms or email, often with convincing narratives of wealth and success. Once victims deposit funds, communication is either cut off entirely, or they are pressured to invest more with the promise of unlocking even greater returns. Attempts to withdraw funds are met with excuses, delays, or demands for additional fees.

What makes this case more urgent is the cross-border nature of the scam. Its digital infrastructure spans multiple jurisdictions, making it harder to trace or shut down without coordinated efforts.

If you’ve had any dealings with mvfxji.com, please share your experience. Did you notice unusual communication patterns? Were you provided with fake documentation or account statements? Every detail matters, whether it’s a screenshot, email, or chat history. By pooling our insights, we can track down these perpetrators and help prevent others from falling victim to their schemes.

Let’s stand together against fraud. If you have further information, please share it here.