Reported As Possible Scam
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When we dug into the case of the fraudulent website paxfulme.com, it became clear how scammers exploited trust and fear. These scammers contacted their victims through Telegram and WhatsApp, pretending to be fund recovery experts. They asked the victims to use SafePal, a legitimate crypto wallet app, for transactions. They also provided a Bitcoin address (
bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq 
) for deposits. Victims were told their funds would be “recovered” through encryption. This was a lie.The scammers demanded $26,200 to start the process. After realizing the scam, one victim sent $23,000 but refused to send the remaining $3,200. The scammers then threatened to freeze the victim’s assets or take legal action. Threats like these are a common tactic to scare people into paying more.
We worked closely with the victim to track transactions and prepare evidence. Our investigators traced funds and drafted documents for local police and the FBI. The county Sheriff’s Office confirmed they couldn’t act and referred the case to federal authorities.
Paxfulme.com isn’t a legitimate recovery service. They use false promises, threats, and real apps like SafePal to trick you into sending money. If you ever get asked to send money to “recover” funds, you are likely dealing with a scam.
CNC Intelligence was proud to support the victim by tracing transactions, communicating with law enforcement, and providing critical evidence. We’ll continue working to help victims and raise awareness about scams like this one. If you ever face a similar situation, don’t hesitate to get help from experts who know how to fight back.
Paxfulme.com claimed to be a high-yield investment platform promising an astounding 200% return on investments. However, my personal experience, along with evidence from other victims, reveals that Paxfulme.com was nothing more than a fraudulent crypto investment scam. The site has since been shut down, leaving behind numerous victims who lost significant amounts of money.
Scam Details
Paxfulme.com lured investors by offering unrealistic returns on cryptocurrency investments. Users, including myself, were promised double their investment but soon discovered that the platform was deceptive. The total amount lost to Paxfulme.com from my investments amounts to $250,147.00. The website eventually became inactive, indicating that the operators had no intention of fulfilling their promises.
Transaction Details
Below is a summary of the fraudulent transactions linked to my investment in Paxfulme.com:
- Date: Feb-28-2024
Cryptocurrency: ETH
Amount: 3.06306
Wallet Address:
0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Apr-13-2024
Cryptocurrency: ETH
Amount: 0.93562
Wallet Address:0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Apr-20-2024
Cryptocurrency: ETH
Amount: 0.02671
Wallet Address:0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Apr-22-2024
Cryptocurrency: ETH
Amount: 0.02553
Wallet Address:0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Apr-26-2024
Cryptocurrency: ETH
Amount: 0.93166
Wallet Address:0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Apr-29-2024
Cryptocurrency: ETH
Amount: 5.7593
Wallet Address:0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: May-16-2024
Cryptocurrency: ETH
Amount: 3.30342
Wallet Address:0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Jun-14-2024
Cryptocurrency: ETH
Amount: 5.56935
Wallet Address:0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Jun-28-2024
Cryptocurrency: ETH
Amount: 2.8761
Wallet Address:0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Jul-19-2024
Cryptocurrency: ETH
Amount: 5.57365
Wallet Address:0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Jul-20-2024
Cryptocurrency: ETH
Amount: 2.78839
Wallet Address:0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Jul-25-2024
Cryptocurrency: ETH
Amount: 9.31994
Wallet Address:0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Aug-9-2024
Cryptocurrency: BTC
Amount: 0.0755445
Wallet Address:bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-13-2024
Cryptocurrency: BTC
Amount: 0.0161304
Wallet Address:bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-13-2024
Cryptocurrency: BTC
Amount: 0.0408305
Wallet Address:bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-14-2024
Cryptocurrency: BTC
Amount: 0.0141338
Wallet Address:bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-14-2024
Cryptocurrency: BTC
Amount: 0.0193078
Wallet Address:bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-16-2024
Cryptocurrency: BTC
Amount: 0.0838625
Wallet Address:bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-16-2024
Cryptocurrency: BTC
Amount: 0.0078263
Wallet Address:bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-19-2024
Cryptocurrency: BTC
Amount: 0.0852104
Wallet Address:bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-24-2024
Cryptocurrency: BTC
Amount: 0.0484024
Wallet Address:bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-25-2024
Cryptocurrency: BTC
Amount: 0.0146956
Wallet Address:bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-30-2024
Cryptocurrency: BTC
Amount: 0.016221
Wallet Address:bc1qcyqdvnhvrmgferzcap06cwlstp9ggwetahca0p - Date: Aug-30-2024
Cryptocurrency: ETH
Amount: 0.12830915
Wallet Address:0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Sep-4-2024
Cryptocurrency: BTC
Amount: 0.0418
Wallet Address:bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Sep-6-2024
Cryptocurrency: BTC
Amount: 0.086618
Wallet Address:bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Sep-6-2024
Cryptocurrency: BTC
Amount: 0.1284158
Wallet Address:bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Sep-8-2024
Cryptocurrency: ETH
Amount: 0.27671
Wallet Address:bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq
PaxfulMe.com has been identified as a fraudulent platform masquerading as a legitimate forex trading service. Despite promising lucrative returns on investments, this platform engages in deceptive practices aimed at defrauding users of their cryptocurrency.
Key Transactions Linked to PaxfulMe.com:
A thorough investigation into Ethereum (ETH) and Bitcoin (BTC) transactions reveals suspicious activities involving PaxfulMe.com:
- February 28, 2024: 3.06306 ETH transferred to 0xb125ac62c815696c5EDe713DA7542a97E494F021 .
- July 25, 2024: 9.31994 ETH transferred to 0xb125ac62c815696c5EDe713DA7542a97E494F021 .
- August 9, 2024: 0.0755445 BTC transferred to bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq .
- September 14, 2024: 6.24069 ETH transferred to 0x54345950d4f8ad98F9945D2F39FaF7570873b80c .
- September 15, 2024: 0.13926933 BTC transferred to bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq .
Red Flags and Analysis:
- Unsubstantiated Operations: No evidence of legitimate forex trading activities.
- High Transaction Volumes: Frequent large transfers to wallet addresses associated with questionable activities.
- Transparency Issues: Absence of verifiable information or financial documentation.
Conclusion:
The consistent pattern of high-value transfers, lack of operational transparency, and unverified trading claims strongly suggest that PaxfulMe.com is a scam. Investors are advised to avoid this platform and seek out reputable trading services.
- Date: Feb-28-2024