Reported As Possible Scam
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Search Results
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Title: Scam Alert: Fake USPS Money Orders Linked to Digibyte.com
Description: The website digibyte.com has been reported in connection with a scam involving fake USPS money orders. Victims are being targeted through fraudulent schemes linked to this platform. The associated Bitcoin wallet address is:
BTC Wallet:
1VXTb4EwM33z9ogz6NTaQTsWwjJ59rKCH 
Do not engage with this platform or send funds to the listed wallet. Be cautious of unsolicited financial transactions or money order claims. Report any suspicious activity to the USPS and relevant authorities to help prevent further fraud. Stay alert and protect yourself!
Topic: Atom.com Fake Exchange Scam
- Calculated Amount Lost: ~$1,500 USD
- Scam URL: atom.com
- Scam Address: 1VXTb4EwM33z9ogz6NTaQTsWwjJ59rKCH (Bitcoin Address)
Victim Description:
The victim reported losing approximately $1,500 USD after engaging with Atom.com, a fraudulent cryptocurrency exchange. The website falsely claimed to offer secure trading services, prompting the victim to transfer funds to the Bitcoin address
1VXTb4EwM33z9ogz6NTaQTsWwjJ59rKCH . Despite the payment, no trading services or returns were provided, and the platform ceased communication, confirming its fraudulent nature.Scam Tactics:
- Fake Cryptocurrency Exchange:
Atom.com impersonated a legitimate trading platform to attract victims. - Deceptive Marketing Claims:
Victims were misled with promises of secure and profitable trading opportunities. - Cryptocurrency Payments:
Payments were requested in Bitcoin, exploiting blockchain anonymity to conceal the scammers’ activities and complicate recovery efforts. - No Services or Communication:
After receiving the funds, the scammers failed to provide any trading services and ceased communication.
Cryptocurrency Address Involved:
Bitcoin Address:
1VXTb4EwM33z9ogz6NTaQTsWwjJ59rKCH Tracking this wallet may help uncover additional fraudulent transactions or victims connected to this scam.
Domain Information:
- Domain: atom.com
- Registrar: Cloudflare, Inc.
- Registered On: June 22, 1995
- Expires On: June 21, 2027
- Updated On: February 2, 2024
- Status: clientTransferProhibited
Name Servers:
- frank.ns.cloudflare.com
- kayleigh.ns.cloudflare.com
Conclusion
The victim lost approximately $1,500 USD to the fraudulent cryptocurrency exchange Atom.com. Funds sent to the Bitcoin address
1VXTb4EwM33z9ogz6NTaQTsWwjJ59rKCH are irrecoverable, with no trading services or promised returns provided.