Reported As Possible Scam
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We have received a detailed report about a scam involving large Bitcoin Cash (BCH) deposits directed to Coin Hub machines.
This scam led to significant financial losses for the victim, totaling $43,150. The fraudulent activities were reported to the police on January 12.
Details of the Scam:
- Scam Name: Coin Hub Deposits
- Transaction Hash: $43,150
- Receiving Address:
- BTC Address:
bc1q7fvs9ykf69k7knzxtkcdxwnllr7jpmzhfay4v0 
If you have any additional information about this fraudulent activity, please share your story. Your experiences can provide valuable insights for ongoing investigations and help prevent further incidents. Let’s work together to end these scams and protect others from falling victim.
We have received a complaint about Commaex.com, a fraudulent cryptocurrency exchange that deceived individuals into depositing their funds and refusing withdrawals. This scam often starts with meeting a woman online who directs victims to use the fake exchange site.
Details of the Scam:
- Website URL: Commaex.com
- Receiving Cryptocurrency Address:
- Bitcoin (BTC): bc1q7fvs9ykf69k7knzxtkcdxwnllr7jpmzhfay4v0
- Transaction Hash: 0.307749 BTC transferred on 2024-05-22T01:31:53
If you have been scammed by Commaex.com or have any additional information about this fraudulent activity, please share your story to help others avoid falling victim to this scam. Your experiences can provide valuable insights for ongoing investigations and prevent further incidents.