Home » Topics » Fraudulent Cryptocurrency Addresses » Fake Crypto Investment Scam via galaxis.xyz Targeting $500 USD.
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    Topic
  • #4681 Reply
    satish
    Keymaster

      Scammers increasingly exploit domains like galaxis.xyz to create fake cryptocurrency investment platforms. These platforms often appear professional, with convincing designs and promises of high returns, but are set up to deceive and steal funds. Victims are typically directed to transfer funds to designated wallet addresses under the guise of participating in profitable investments.

      Domain Information

      Domain: galaxis.xyz

      • Registrar: 1API GmbH
      • Registered On: 2021-07-08
      • Expires On: 2025-07-08
      • Updated On: 2024-09-27

      User-Reported Scam Wallet Details

      1. Asset: Unknown (USD Value)
      2. Amount: Approximately $500 USD
      3. To Address: 0xda6e754bb2c7522ac35344173a573d796c6c9685

      This wallet address has been linked to a user-reported loss of funds connected with galaxis.xyz, a suspected fraudulent platform.

      Key Recommendations to Avoid Crypto Scams:

      • Investigate the domain and check for user reviews or scam reports before transferring funds.
      • Use only well-known and regulated cryptocurrency investment platforms.
      • Verify wallet addresses through official channels and avoid those linked to suspicious domains.
      • Report fraudulent domains and wallets to blockchain authorities and regulatory bodies.
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