Reported As Possible Scam
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Search Results
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Scam Type: Bitcoin Investment Scam
Website: dexaux.com
Reported Wallets:bc1qma4zf7fljmdmd36fvcqln7hz5a28v60e45l6gw
bc1pd3vp62kfxfrrgcganu9xgt0zry4uujt4a250hjl40925hc66xcwqt0swsf
Description:
The victim was contacted with false promises of earning money through Bitcoin trading via dexaux.com. After being persuaded to invest, the user transferred funds to the listed BTC wallet addresses. The scam operation initially simulated profit gains but ultimately blocked access to withdrawals. Victims of similar schemes often face new barriers, such as fees or verifications, aimed at extracting further payments without ever releasing funds.This is a classic advance-fee investment scam where fraudulent platforms manipulate dashboard balances to build trust, then stall or deny withdrawals to keep the deposits.