ScamCrypto Forum Forums Scam Analysis and Research Cryptocurrency Scam Alert on – Share Your Experience


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      A troubling scam report has surfaced involving, a website allegedly facilitating the sale and purchase of game accounts, turning into a platform for cryptocurrency fraud. A victim has reported losing $5,300 in a sophisticated scam under the guise of transaction verification and insurance for bitcoin transfers.

      Scam Details:

      • Victim’s Loss: $5,300
      • Targeted Person’s Location: FL, USA (33178)
      • Scammer Contact Information:
      • Location: San Francisco, CA
      • Website:
      • Scam Type: Cryptocurrency
      • Date Reported: December 30, 2023

      Key Information for OSINT Investigations:

      • Website URL: Investigating this site may reveal hosting details, domain registration, and possibly other fraudulent activities connected to it.
      • Transaction Method: The scam involved asking for an upfront payment for verification and an additional payment for “insurance” against bitcoin loss in the blockchain.
      • Lack of Transaction ID: The absence of a transaction ID for the bitcoin transfer is a red flag, indicating fraudulent activities.
      • Account Blocking: The victim’s account was blocked under false accusations of money laundering, a common tactic to cease communication and withhold funds.

      If you’ve been affected by or have encountered similar cryptocurrency scams, sharing your story is vital.

      Your story matters. If you’ve fallen victim to or similar schemes, come forward and share your experience. Together, we can raise awareness and combat these fraudulent activities.

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