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Topic
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Scam URL: Easypairs.com
Type of Scam: Cryptocurrency/Phishing
Receiving Address:
Bitcoin:
3HdCzRXHjtV6aKxPriNF4HvMPVJUqH8Hms 
Details: Be cautious when dealing with Easypairs.com, especially if it requests you to send Bitcoin to the provided address. The site may claim to offer financial services or trading opportunities, but the request for direct Bitcoin deposits can be a red flag for a phishing attempt or financial scam.
Always conduct due diligence by verifying the website’s legitimacy through external reviews and regulatory status. Be wary of any online platform that asks for direct cryptocurrency payments without established credibility. Ensure you are engaging with reputable and secure platforms, particularly when substantial financial transactions are involved.
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Replies
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My easypair account shows $62,000. My account manager is Michael Heinrich. He asked for a 5% withdrawal fee for $10,000. He wanted the money sent to him in a gift card. I declined because PayPal stopped the transaction as a suspected scam site. My original investment was 3350 dollars almost a year ago. It’s easy to be taken in when you look at the profit board and you say all of the numbers running constantly ; however, there is no customer service number and you can only deal with your account manager who is a crook. I know that money is lost but I wish I could get it back.
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Hi Jim,
Thanks for sharing your experience – we’re really sorry to hear what happened.
Easypairs.com is showing multiple scam indicators, and your report helps warn others. We’ve documented this case and recommend reporting the incident to the relevant authorities. If you’re interested in tracing where your crypto went, feel free to reach out via our Trace My Crypto form.
Stay safe,
Adam – ScamCrypto.net
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