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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.