Several users have reported a potential scam involving Bitcoin transactions on Banxa.com. Victims have been sending Bitcoin to a specific address under the pretense of legitimate transactions. Here are the details of a recent complaint we received:

Total Amount Sent:

• 0.02351131 BTC (~€1,498.83)
• 0.00302949 BTC (~€199.06)
• 0.02355419 BTC (~€1,498.68)
• Receiving Address: bc1qmpfxfq39ed2en8xnxweu5szdluq5vv2527vzwd

Users have reported fulfilling Bitcoin orders through Banxa, only to find out that their payments are unaccounted for, despite receiving confirmations. This has led to significant financial losses and distress among the victims.

If you have been scammed by this scheme, please share your story.

Bitcoin Address bc1qmpfxfq39ed2en8xnxweu5szdluq5vv2527vzwd

Bitcoin Address:

• Type: Bech32 (P2WPKH)
• Balance: 0.00103728 BTC (~$60.36)

Transaction Details (Blockchain Explorer):

• Total Received: 0.13458587 BTC (~$7,831.16)
• Total Sent: 0.13354859 BTC (~$7,770.80)
• Total Volume: 0.26813446 BTC (~$15,601.96)
• Number of Transactions: 41

Recent Transactions:
1. ID: 6e29-b5dc

• Date: 7/02/2024, 05:51:48
• From: 250 Inputs
• To: bc1q-pga8
• Amount Sent: -0.02355419 BTC (~$1,370.55)
• Fee: 153.9K Sats (~$89.57)

2. ID: 5749-1c99

• Date: 7/01/2024, 08:24:59
• From: bc1q-3jnu
• To: 5 Outputs
• Amount Received: 0.02355419 BTC (~$1,370.55)
• Fee: 3.5K Sats (~$2.01)

3. ID: 0625-2735

• Date: 6/29/2024, 14:05:14
• From: bc1q-3jnu
• To: 9 Outputs
• Amount Received: 0.00101112 BTC (~$58.83)
• Fee: 4.0K Sats (~$2.34)

4. ID: cf49-6dc6

• Date: 6/24/2024, 17:28:15
• From: 239 Inputs
• To: 2 Outputs
• Amount Sent: -0.00302949 BTC (~$176.28)
• Fee: 147.5K Sats (~$85.80)

5. ID: 7077-b311

• Date: 6/23/2024, 09:49:54
• From: bc1q-3jnu
• To: 5 Outputs
• Amount Received: 0.00302949 BTC (~$176.28)
• Fee: 2.9K Sats (~$1.68)

6. ID: b40b-4460

• Date: 6/20/2024, 13:35:38
• From: 250 Inputs
• To: bc1q-pga8
• Amount Sent: -0.02351131 BTC (~$1,368.05)
• Fee: 307.9K Sats (~$179.14)

7. ID: d6cb-da3a

• Date: 6/17/2024, 16:18:29
• From: bc1q-3jnu
• To: 6 Outputs
• Amount Received: 0.02351131 BTC (~$1,368.05)
• Fee: 6.4K Sats (~$3.74)