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We have received reports of a scam involving the service Cash2Bitcoin.com. This fraudulent operation is tricking individuals into purchasing Bitcoin, but the recipients never receive the funds. Below are the details of a recent case:
Case Details:
- Scam Name: Digital Access
- Cryptocurrency Type: Bitcoin
- Transaction Hash: 4f6c7e35ec
- Receiving Address: bc1qygslsx490av4gflq3ea93qpezk7sfa73u3eq9j
A victim reported sending $280 at 8:21 in the morning, purchasing 0.00342647 BTC through a kiosk operated by Digital Access, LLC. The transaction ID provided is 4f6c7e35ec. Despite the payment, the intended recipient did not receive the Bitcoin.
It appears that the scammer provided the victim with a fraudulent receiving address, making it seem like a legitimate transaction through Cash2Bitcoin. This has caused significant financial distress for the individual involved.
This scam has caused individuals significant financial distress. We urge anyone who has been scammed by the same entity to share their stories in the comments or reach out to us directly for further assistance.
Important Note: Always verify the legitimacy of cryptocurrency purchase services through trusted sources before proceeding. Be particularly cautious with transactions that involve significant amounts of money.
If you have any additional information about this scam or similar incidents, please share it below. Your insights can help prevent others from falling victim to these fraudulent schemes.