A new cryptocurrency investment scam has surfaced, linked to easymining.space, resulting in a total loss of approximately $30,000 USD. Two significant Bitcoin transactions were sent to fraudulent receiving addresses, with 0.28284 BTC sent to 3BojfSN9WqHTHrm5zFiLbFHWw3Vg5JrxJg and 0.5 BTC sent to 3CE5KdFNZ6sYqJmt2U4RAnDyyFk5xiMSiD.

Bitcoin Receiving Addresses:

1. 3BojfSN9WqHTHrm5zFiLbFHWw3Vg5JrxJg – 0.28284 BTC
2. 3CE5KdFNZ6sYqJmt2U4RAnDyyFk5xiMSiD – 0.5 BTC

easymining.space Scam Method

easymining.space is another fraudulent platform promising high returns on cryptocurrency investments, targeting victims with enticing offers to multiply their Bitcoin. The platform lures investors by advertising attractive gains, only to disappear once funds are transferred. Victims are left without any returns or communication from the platform.

Receiving Address Analysis

1. 3BojfSN9WqHTHrm5zFiLbFHWw3Vg5JrxJg received 0.28284 BTC, a substantial amount, which was likely part of a larger scamming operation. The activity around this address shows signs of multiple deposits and quick fund dispersal, making it difficult to trace.
2. 3CE5KdFNZ6sYqJmt2U4RAnDyyFk5xiMSiD received 0.5 BTC, contributing to the victim’s total loss of nearly $30,000 USD. This address is involved in a similar pattern of transactions, typically seen in money-laundering activities following scams.

Loss of Funds

Victims of easymining.space were tricked into transferring a significant amount of Bitcoin to the platform, based on promises of substantial investment returns. Once the funds were sent to the provided addresses, all communication with the platform ceased, and the funds were moved, leaving no opportunity for recovery.

easymining.space Conclusion

easymining.space is a clear example of a fraudulent investment scheme, designed to deceive individuals into transferring large amounts of cryptocurrency. The Bitcoin receiving addresses 3BojfSN9WqHTHrm5zFiLbFHWw3Vg5JrxJg and 3CE5KdFNZ6sYqJmt2U4RAnDyyFk5xiMSiD are associated with this scam. Investors should avoid any interactions with this platform and be cautious when encountering similar high-return promises. If you have been affected by this scam, it is crucial to report it to the authorities and avoid further contact with the scammers.