Reported As Possible Scam
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December 13, 2024 at 6:17 am #5107
Topic: Investment Scam Linked to apexxoptions.com
in forum Investment ScamsReceiving Addresses:
1L4bET6i4rxSis6xDHQDx6uQgSgVMQYvHm
1ACzaTxVMLP9NzCQ1p9giZEusqp9YVtfJq
1HD5UWoyFNN3KmLdebpTiiYBUTiqT1dT4s
129xy1WVgv16m6kQTkuoHtzmJk7a5bP2yn
1G7htaAtSM6pJQ1gW3DZBvyV8mHYtEADZx
19WjBvN2wKhyjWVyea96jwP8z3CoXC2KUB
1JvrniE17LdwUWW6KutuAXT8Y2SHxFzfe6
128pL4xe3xre7bywJnkaGFVLFLF2N1c8LP
1ENjemM5oJQvyBtPowumPaY6YuxJd8xM48
178f3sgua2W1PUU9LFU8hmg8sqpAtibfqJ
1Ci5GnX223pH4Xp3QeXmo9NPHqfEvbFKVz
1GyNnVtFyC6XVg7SE7aec8WheTeDaeUZ2Z
1FjRsu9SdB9oajfARwt2bZwMhBMrj3r6vP
1DcsgvStoQKnUzYNcYGc5LNHDhcstV238V
18mPbcnaVH7ggkNZj4fqEYWBr8tGMEkygE
1ALvYvH4YPq8pNqxrVr4fr33BuyqjEPqHm
1E52WwV66cHJAjFdaqiaApqVnWbiEEEcLh
1AHC5keMXw1iYvwACZYNm5dDy3YXZEDudE
1CWBWQZ48KBVFaC1jWyLEmo3hFFiQR3xA5
1BZ39EijJXLSboMH4sGShY2UNcvCCSmmSq
18QXB3yjWCvC6uMmN7C4aXwhi4Cc1Kyq3S
1Mr9WMTitzEDRmqTeQMHUwqddq2RdAgaG7
1A69c3h3hHP3YSj43QFmM8ufwKdNsZ1aUn
16MknN5KwWpM4TyYan2zqaHYQ2rVvXo2gj
1AqVeUGNMEUCaPvhB6hxYRehZF9UYK7Man
17W6hu9mHCxPJNxpNNHRGXze8EhQPmpsey
12MfMdpuaJf8wSd8B7D4zsMpq3pMgyhWRQ
1AjFKC6oLxK8pAtYgn4gxpZAZPhA828HSa
1HQnjvvKaGiPbxmq1N4FTspoMsMbCFFz63
1Gfy5Tnh3rqtc3C6xHekr1CqZmj4Zq8vr5
15DAcMDWYEYvPcjN4GzrW7BNzDE2N4cyo8
1HjWF1jQsPFtntwf9gAt7nzEvbHsyKawnA
Type of Scam: Investment
Details: The website apexxoptions.com is associated with an investment scam, using the wallet addresses listed above to defraud victims. Avoid engagement and report any suspicious activity to relevant authorities.
December 9, 2024 at 12:50 pm #4690Topic: ApexxOptions Cryptocurrency Scam
in forum Investment ScamsScam Name: ApexxOptions Cryptocurrency Scam
Amount Lost: $2,000
Scam URL: apexxoptions.comVictim Description:
The victim lost $2,000 USD through a cryptocurrency scam involving apexxoptions.com. Details on the nature of the scam are limited, but the victim indicates that the funds were transferred to multiple cryptocurrency addresses.Cryptocurrency Addresses Involved:
The scammer(s) used the following addresses to receive the victim’s funds:1ACzaTxVMLP9NzCQ1p9giZEusqp9YVtfJq
129xy1WVgv16m6kQTkuoHtzmJk7a5bP2yn
1G7htaAtSM6pJQ1gW3DZBvyV8mHYtEADZx
19WjBvN2wKhyjWVyea96jwP8z3CoXC2KUB
These addresses were likely used to collect the victim’s Bitcoin payments. The victim should consider using a blockchain explorer to trace the movement of funds and potentially identify other victims or related scam operations.
Scam Overview:
ApexxOptions seems to be a fraudulent platform designed to scam individuals by promising high returns on cryptocurrency investments. Victims typically interact with scammers posing as brokers or investment experts, who then persuade them to transfer funds to cryptocurrency wallets controlled by the scammers. Once the victim sends funds, they are either unable to withdraw them or are asked to send more money to unlock their supposed profits.Conclusion:
The ApexxOptions scam involved the victim losing $2,000 USD after being persuaded to send funds to multiple Bitcoin addresses. The victim should report the incident to authorities, track the addresses for any further movement of funds, and consult with a legal expert to determine recovery options. Sharing the story publicly can also help raise awareness about this fraudulent website. -
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