Reported As Possible Scam
| Address Info | Transaction Details | UTXO Details |
|---|---|---|
| OVERVIEW: Type: Balance: 0 Transaction Count: 0 Expanded View: Expanded View:
- Type: - Script Hex: - Balance: 0 - Balance USD: 0 - Received: 0 satoshis - Received USD: $0 - Spent: 0 satoshis - Spent USD: $0 - Output Count: 0 - Unspent Output Count: 0 - First Seen Receiving: - Last Seen Receiving: - First Seen Spending: - Scripthash Type: - Transaction Count: 0 |
- Number of Transactions: 0 - Recent Transactions: - All Transactions: - All Transactions:
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- Total UTXOs: 0 - Recent UTXOs: - All UTXOs: - All UTXOs:
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Search Results
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The website txfun.com has been identified as a fraudulent cryptocurrency investment platform, leading to significant financial losses for its users. One investor reported losing approximately $3,000 USD through transactions directed to the Bitcoin address
3DrRerkWrmQ442Q9fKsHiMSUArJ2PSMrjP 
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Domain Information:
- Domain: txfun.com
- Registrar: Gname.com Pte. Ltd.
- Registration Date: March 6, 2000
- Expiration Date: March 6, 2025
- Last Updated: March 27, 2024
- Status: clientTransferProhibited
Name Servers:
- lochlan.ns.cloudflare.com
- nucum.ns.cloudflare.com
Registrant Location:
- State: Hunan
- Country: China
Scam Operation Details:
txfun.com presented itself as a legitimate cryptocurrency investment platform, attracting users with promises of high returns. The website’s professional design and persuasive marketing strategies convinced investors to deposit funds. However, upon attempting to withdraw their investments, users encountered obstacles, and the platform ceased communication, effectively defrauding them of their money.
Key Takeaways:
The txfun.com scam underscores the importance of due diligence when engaging in cryptocurrency investments. Investors should verify platform legitimacy, be cautious of high-pressure sales tactics, and remain skeptical of promises that seem too good to be true. Protecting personal investments requires vigilance and thorough research to avoid falling victim to similar fraudulent schemes.