Home » Topics » Fraudulent Cryptocurrency Addresses » Fake Trading Scam: 0.00449278 BTC Lost to Bitcoin Address bc1qum42pyf52v840j73wf
  • Creator
    Topic
  • #3316 Reply
    satish
    Keymaster

      A fraudulent trading platform, atlassianusd.top, has been linked to a Bitcoin scam, resulting in a loss of 0.00449278 BTC. Victims were lured into trading on the fake platform, promised high returns, and instructed to send Bitcoin to the address bc1qum42pyf52v840j73wf77tkpmygfknkhdzyzshs. After the funds were transferred, communication ceased, and no returns were provided.

      1. Bitcoin Address: bc1qum42pyf52v840j73wf77tkpmygfknkhdzyzshs
      2. Amount Lost: 0.00449278 BTC (approximately $130 USD)
      3. Scam Type: Fake Trading Platform – atlassianusd.top

      bc1qum42pyf52v840j73wf77tkpmygfknkhdzyzshs

      Scam Breakdown

      • Fake Trading Platform – atlassianusd.top:
        The scam was conducted through a fake trading website, atlassianusd.top, where victims were misled into believing they could make substantial profits from cryptocurrency trading. The platform mimicked the appearance of legitimate trading sites to deceive users.
      • Bitcoin Transfer:
        Victims were convinced to transfer 0.00449278 BTC (approximately $130 USD) to the Bitcoin address bc1qum42pyf52v840j73wf77tkpmygfknkhdzyzshs under the false promise of receiving profits from trades. Once the funds were sent, the scammers disappeared, and no profits were received.
      • Loss of Funds:
        The victim lost 0.00449278 BTC, with no way to recover the funds after the scammer cut off communication. The fake platform was quickly taken offline or stopped responding to inquiries.

      Conclusion:

      The Bitcoin address bc1qum42pyf52v840j73wf77tkpmygfknkhdzyzshs is associated with a fake trading scam conducted through atlassianusd.top. Victims are tricked into sending Bitcoin under the pretense of high returns, only to lose their funds with no recourse. Be cautious of trading platforms that promise guaranteed returns or require cryptocurrency transfers. Always verify the legitimacy of a platform before making any payments. Report any fraudulent activity to the relevant authorities.

    Reply To: Fake Trading Scam: 0.00449278 BTC Lost to Bitcoin Address bc1qum42pyf52v840j73wf
    Your information:




    Scroll to Top