ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Beware of Cryptocurrency Fraud on

  • This topic has 0 replies, 1 voice, and was last updated 1 week ago by Admin.
  • Creator
  • #1559 Reply

      A victim has reported a significant cryptocurrency scam involving a platform purportedly offering high returns. The victim was deceived into believing they had $191k in their account and was later asked to pay a $45k maintenance fee to withdraw funds. The scam was facilitated through a website, and an individual used the “Maria Moore” identity on Instagram.

      Scam Details:

      • Scam Name: eightcap.vercel
      • Website:
      • Contact Person: Maria Moore (via Instagram)

      Cryptocurrency Transaction Details:

      • Transaction Hash: e8e07c030a688a0fa70899477be31eec8d8c44cccdce88b0f4faf22d042ed6ca
      • Transaction Date: June 24, 2023
      • Total Sent from Addresses: 11.34851600 BTC | $348,535.62 USD
      • Receiving Address: 3EeXtxqAz2RFD12rrr2dsnncnkzqeuj8em (among others)

      If you have been affected by transactions involving “eightcap.vercel” or have interacted with Maria Moore regarding cryptocurrency investments, please share your experience to help warn others and assist in recovery efforts. Any additional information about interactions, transaction receipts, or correspondence could be vital for ongoing investigations.

      It is crucial to verify the legitimacy of cryptocurrency platforms and the identities of those you interact with online. High returns promises often lead to scams. Always conduct due diligence before making any investments.

    Reply To: Beware of Cryptocurrency Fraud on
    Your information:

    Scroll to Top