Viewing 3 results - 1 through 3 (of 3 total)
Reported As Possible Scam

See Warnings

No data found.
  • Author
    Search Results
  • Manju Ram
    Participant

      Scam URL: PureMaxProfit.com

      Type of Scam: Cryptocurrency/Phishing

      Receiving Address:

      Bitcoin:1HRAFQBKfGrMBX9G8x42GPA4xzyenJH4hs 📋

      Details: Be wary of any interactions with PureMaxProfit.com, particularly if it asks for Bitcoin transfers to the address listed. This platform might claim to offer high-return investment opportunities, but such requests for Bitcoin payments are a common characteristic of financial scams.

      Before proceeding with any transactions, check the website’s legitimacy through independent reviews and financial regulatory listings. Verify the security of the site and look for official contact information. Be cautious of any platform that promises guaranteed returns for cryptocurrency deposits and always ensure that any investment platform is properly licensed and regulated. Avoid making payments based on unsolicited or suspicious online claims. Always use trusted and verified methods for financial transactions.

      Manju Ram
      Participant

        Scam URL: PureMaxProfit.com

        Type of Scam: Cryptocurrency/Phishing

        Receiving Address:

        Bitcoin:1HRAFQBKfGrMBX9G8x42GPA4xzyenJH4hs 📋

        Details: Be wary of any interactions with PureMaxProfit.com, particularly if it asks for Bitcoin transfers to the address listed. This platform might claim to offer high-return investment opportunities, but such requests for Bitcoin payments are a common characteristic of financial scams.

        Before proceeding with any transactions, check the website’s legitimacy through independent reviews and financial regulatory listings. Verify the security of the site and look for official contact information. Be cautious of any platform that promises guaranteed returns for cryptocurrency deposits and always ensure that any investment platform is properly licensed and regulated. Avoid making payments based on unsolicited or suspicious online claims. Always use trusted and verified methods for financial transactions.

        Admin
        Keymaster

          A grave complaint has surfaced regarding https://puremaxprofit.com also known as Puremaxprofit. The victim of this alleged scam has detailed how their attempt to secure financial stability for their family due to a serious medical condition requiring constant care has led to a distressing loss of funds.

          Critical Details for OSINT Investigation:

          • Scam Name: Puremaxprofit
          • Scam Website URL: https://puremaxprofit.com
          • Transaction Hash: 060403a30a10feabca506a2c1c3850f0d90746233745d931704a06c35074f243 (This is a specific transaction on the Bitcoin blockchain that can be tracked and scrutinized for the flow of funds.)
          • Receiving Address: 1HRAFQBKfGrMBX9G8x42GPA4xzyenJH4hs 📋 (All transactions leading to this address should be meticulously investigated for any fraudulent activity.)

          If you have made any investments with Puremaxprofit, or have transactions linked to the website “puremaxprofit.com”, there is a possibility you have been enticed into a scam. We are reaching out to anyone who may have had similar dealings with this entity to come forward and share their experiences. Your testimony could be essential in warning others and supporting potential investigations.

          Should you find yourself a victim of such schemes, remember that sharing your story can be a powerful tool in preventing further victims and potentially aiding in the recovery of lost funds. Your experience, while distressing, can help others to navigate safely in an increasingly complex digital financial world.

        Viewing 3 results - 1 through 3 (of 3 total)
        Scroll to Top