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Fraudulent Cryptocurrency Addresses

Advanced Fee Scam

Anonymous

    Addresses:

    Reported Address:

    bc1qw5dvqan42puxpeekp0qsd6skn7cw2rlkyh8ne4 đź“‹

    Reported Domain: regaintokens.net

    How much was lost or stolen?

    260.44

    Description:

    This is a scam website which was given to me through a fake voice call in italian saying I had bitcoin funds locked and I needed to unlock them. The scammers then created a user profile for me on the website and instructed me to login. The fake website reported I had 3.2BTC locked and I was told to send a specific amount in bitcoin (about $260.44) to a given address (“bc1qw5dvqan42puxpeekp0qsd6skn7cw2rlkyh8ne4”) in order to verify the account and unlock the funds. Of course this is all a scam.

    I’ve reported the domain as fraudulent to the registrar and it seems it got suspended.

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