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If you’ve come across pc.axxmpro.com, it is part of a fraudulent cryptocurrency investment scheme designed to steal Bitcoin from unsuspecting users. The platform promises lucrative returns on Bitcoin investments but instead diverts funds to fraudulent addresses. Based on our OSINT investigation, here are the essential details you need to be aware of.The domain axxmpro.com (and its subdomain pc.axxmpro.com) was registered on October 3, 2024, through Gname.com Pte. Ltd., with an expiration date set for October 3, 2025. Despite being a recent registration, the domain is already being used to facilitate a scam. The registrant’s contact information is listed as being based in Illinois, USA, but the specific details are masked for privacy.
Victims of this scam are instructed to send Bitcoin (BTC) to the following address:
376xrhbdfe1ffosyyefcpbbyfKA3msiMkJZ
The total loss associated with this scam amounts to $80,000.00. This address is crucial for investigators to monitor for any associated transactions or patterns of fraudulent activity.The operation works by encouraging users to invest their Bitcoin with promises of high returns. However, after funds are transferred, the platform disappears, and victims are left without any means of retrieving their investments.
If you have additional information regarding pc.axxmpro.com or the addresses involved, please share it here. Your contribution could help uncover the full extent of this scam and assist in identifying the perpetrators.
By collaborating, we can prevent further losses and potentially stop this fraudulent operation. If you’ve been impacted or know more about this scam, please provide the details to aid in the investigation.
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If you’ve come across pc.axxmpro.com, stop immediately. This platform is part of a large-scale investment scam, and we’ve seen firsthand how it works. Victims were promised big profits but instead lost significant amounts of money. The scammers communicated through Telegram, SMS, and Facebook, using names like Bella Muise (phone: 312-395-0215). They also requested payments via Cash App and cryptocurrency wallets, including BTC and ETH addresses. Some victims even fell for a fake recovery service run by people calling themselves Sophia and Andrew, who exploited their desperation and took even more money.
In this case, the victim initially lost money investing through the site. When they sought help recovering the funds, the so-called recovery agents charged them fees for taxes and special codes, promising to return the money. The promises were false. Instead, they kept adding more fees, pushing the victim deeper into debt. We worked with law enforcement and provided detailed cryptocurrency tracing.
This is a textbook example of a scam. The fake investment site had no intention of paying anyone back, and the recovery service was another con. The evidence speaks for itself. If you’ve been targeted by this site or its affiliates, report it to local authorities and avoid giving them any more of your money. At CNC Intelligence, we continue to support victims by investigating these scams and exposing their tactics. Always be cautious with online investments, and never trust unsolicited recovery offers. Stay safe.
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