- This topic has 0 replies, 1 voice, and was last updated 3 weeks, 5 days ago by .
-
Topic
-
We’ve come across yet another unfortunate case of online fraud. In this instance, a victim sent 0.00050357 BTC, equivalent to $30, to the Bitcoin wallet address 3NAHwvtnihkStKYLxMDmRPC6zh35SYdwkM. The payment was supposedly meant to release a mined amount, but after making the transfer, the victim was left waiting for days with no results. The website in question claims the funds would be released upon confirmation of payment, but nothing has been received, and the site has gone silent. It’s clear that this is a classic case of a cryptocurrency scam, leaving victims without their money or any way to retrieve it. Proceed cautiously when dealing with any platform requesting upfront payments, especially in cryptocurrency.
3NAHwvtnihkStKYLxMDmRPC6zh35SYdwkM
The receiving address 3NAHwvtnihkStKYLxMDmRPC6zh35SYdwkM was used to collect 0.00050357 BTC, which at the time of the transaction equaled approximately $28.56. The payment was confirmed with over 4,900 confirmations, indicating that the transaction was successfully processed on the blockchain. However, despite the successful confirmation, the victim never received the promised withdrawal. This suggests that the wallet address is tied to fraudulent activity, as the funds were collected, but no services or returns were provided. The receiving address shows no further activity beyond this singular transaction, further supporting the likelihood of it being a scam address.
Scammers often use temporary wallets and claim that funds will be released after a deposit or confirmation, but once the payment is made, they vanish without a trace. Always verify the legitimacy of any platform before transferring cryptocurrency, as transactions are irreversible.
After reviewing the transaction associated with the Bitcoin address 3NAHwvtnihkStKYLxMDmRPC6zh35SYdwkM, it’s clear that this is a scam. Despite a confirmed payment, the promised funds were never released, and the website has failed to deliver on its claims. The lack of further activity on this address and the absence of any follow-up from the platform only strengthen the conclusion that this is a fraudulent operation designed to deceive users. We advise staying far away from any platforms or addresses involved in similar behavior.