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Reported As Possible Scam

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  • #10984
    Sam007
    Moderator

       

      The website Deepcoinep.com is part of a recovery scam. Scammers behind this site claim they can recover lost crypto funds but instead steal even more money from victims.

      How This Scam Works:
      They contact victims of previous scams, offering to “recover” lost funds.
      They request upfront payment for fees, taxes, or unlocking funds.
      Once paid, they disappear or continue making more demands.
      Scammer Wallets Involved:
      bc1q2ec82s3cq83phutesanah0rmw20tegsj6azh8n 📋
      19XNaTJgS1GRVNaZQopgT5Yo99e7VEKkVp 📋
      1Btgro9bSJtqCfwa3kvvYJUkBBG2YchmGi 📋
      bc1qmlujsmrgpjpve6dv98uyj4qe3esqxtnyxs23m9 📋
      -Warning: No legitimate company or person can recover lost crypto. If you’ve been contacted by someone offering “fund recovery,” it’s a scam.

      Do not send money. Report the fraud immediately.

      #CryptoScam #RecoveryScam #ScamAlert #StaySafe

      #6595
      Admin
      Keymaster

        We must warn you about a serious scam involving the website pc.mancuifcfx.com and a group calling themselves Recuva Hacking Solutions. The scammers used the crypto addresses bc1qwndp8ts4rpl7pclapqqcdpnxgtkvqy52a2syvj 📋 and bc1qmlujsmrgpjpve6dv98uyj4qe3esqxtnyxs23m9. If you see these addresses or interact with this website, proceed cautiously.

        This case started with promises of quick financial gains through Mancui IFC FX. The victim deposited funds, and the scam showed the money in their account. However, the scammers blocked all attempts to withdraw. To make matters worse, the victim contacted Recuva Hacking Solutions, who demanded more money, claiming they could recover the lost funds. The total reported loss was $45,000, with several transactions traced to platforms like Changenow, Hitbtc, Bitstamp, and Bybit.

        We worked on this case by investigating the wallet addresses and analyzing the transaction history. We found mismatched wallet details and suspicious patterns in the scammer’s methods during the investigation. Our team provided a detailed report to the victim, guiding them on the steps to work with law enforcement.

        From what we’ve seen, this is a well-organized fraud operation. If you’re dealing with Mancui IFC FX or anyone promising to recover funds for an upfront fee, you’re likely dealing with a scam. Stay alert, and always verify before you trust. If you’ve been affected, reach out for professional help. We’re here to assist you with tracing and investigating cases like this.

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