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Reported As Possible Scam

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  • satish
    Keymaster

      Rexboxtech.com Fake Crypto Recovery and Asset Tracing Service
      Calculated Amount Lost: ~$1,200 USD
      Scam URL: rexboxtech.com
      Scam Address: 3LWtpXTz2pRnioumYbypFX1kaFCyScfE9u 📋 (Bitcoin Address)

      Victim Description:

      The victim reported losing approximately $1,200 USD to Rexboxtech.com, a fraudulent platform falsely claiming to provide crypto recovery and asset tracing services. The scammers demanded upfront fees for services but delivered no assistance. Funds were transferred to the Bitcoin wallet 3LWtpXTz2pRnioumYbypFX1kaFCyScfE9u 📋 , after which the scammers ceased communication.

      Cryptocurrency Address Involved:

      Bitcoin Address: 3LWtpXTz2pRnioumYbypFX1kaFCyScfE9u 📋

      Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.

      Domain Information:

      Domain: rexboxtech.com
      Registrar: Key-Systems GmbH
      Registered On: August 17, 2023
      Expires On: August 17, 2025
      Updated On: November 11, 2024
      Status: clientTransferProhibited

      Name Servers:

      ns25.asurahosting.com
      ns26.asurahosting.com

      Registrant Contact:

      Name: On behalf of rexboxtech.com OWNER
      Organization: c/o whoisproxy.com
      Street: 604 Cameron Street
      City: Alexandria
      State: Virginia
      Postal Code: 22314
      Country: United States (US)
      Phone: +64.48319528

      Conclusion

      The victim lost approximately $1,200 USD to the fraudulent platform Rexboxtech.com, which falsely claimed to offer crypto recovery and asset tracing services. Funds sent to the Bitcoin wallet 3LWtpXTz2pRnioumYbypFX1kaFCyScfE9u 📋 are irrecoverable, with no services or assistance provided.

       

       

       

       

      Sam007
      Moderator

        Title: Scam Alert: Fake Crypto Investment Companies – Rexboxtech.com

        Description: Beware of fraudulent activities associated with the following website and crypto address:

        Website: Rexboxtech.com
        Crypto Address: 3LWtpXTz2pRnioumYbypFX1kaFCyScfE9u 📋
        This platform has been reported as a fake crypto investment scheme. Victims have been scammed by these fraudulent companies promising high returns on investments. Do not engage with this site or its associated wallet address.

        Always research and verify before making any financial commitments. Stay alert and protect yourself from scams.

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