Home » Topics » Fraudulent Cryptocurrency Addresses » Diffco.us and Advance Withdrawal Fees
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    Kiran Kumar R
    Moderator

      We are also warning you about another recent job scam involving a fake website called diffco.us. This scam entices victims by promising work opportunities where they must complete tasks and are encouraged to withdraw their earnings in advance. The scammers then demand advance fees in cryptocurrency to release these supposed earnings. Victims can find themselves losing significant amounts of money due to repeated payment demands under various pretexts. In this particular case, an individual lost around $3,000. The receiving addresses connected to this scam are “bc1p3wkurmfwj5um82g27tmlzkgrxwwy2vvz7ym8y705g9vlaedu3jrqj6snpu“, “bc1p4uj0z7g8tqdamawv2wy6lcgv2yfcqamvpdj25j9d2rtuuwds46lqqpxh70“, and “32HZLPeo61hRmCRn9eHVdPoaTPk2KtZNpV“. These addresses have been linked to multiple fraudulent activities.

      If you come across these addresses or have been in contact with diffco.us, you should cease all interactions immediately and report the incident. The scam follows a common trend where victims are first encouraged to invest their time and then required to pay upfront fees to access their purported earnings. Such tactics are common in job scams that are merely fronts for extortion.

      We advise you to be extremely cautious when dealing with job offers or platforms that promise easy income, particularly when payments or upfront fees are requested in cryptocurrency. The anonymous and irreversible nature of crypto transactions makes them a favorite tool for scammers. Given the repeated demands for fees, escalating payments, and the absence of real earnings, it is evident that diffco.us is a fraudulent platform designed to deceive individuals and extort funds.

      Please remember that legitimate job opportunities will never require advance fees to release earnings. Always research and verify the credibility of the platform and people offering work opportunities before investing your time or money. Stay vigilant and protect yourself from scams like these.

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        Admin
        Keymaster

          We want to warn you about a job scam linked to the website diffco.us. In this case, the scammers asked the victim to complete tasks and pay advance withdrawal fees. They used cryptocurrency for payments and provided an Ethereum address and two Bitcoin addresses to receive funds. Transactions showed cash-outs at Square, Coinbase, and HitBTC. The total calculated loss was $18,401.

          If you come across a job offer asking for upfront fees, think twice. Scammers often create convincing opportunities to gain your trust. They might promise earnings or payouts but demand payments first. That’s what happened here. The website diffco.us played a central role in misleading the victim.

          We worked with the victim to trace transactions and identify the platforms involved. We guided them in reporting the case to the police and district attorney. While the district attorney is investigating, the police department declined to act. Unfortunately, the scammers remain active.

          This case shows clear signs of fraud. The request for advance fees and the use of cryptocurrency addresses make it highly suspicious. Always investigate job opportunities and never send money upfront. We encourage you to share this warning to prevent others from falling into the same trap.

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