Several websites, including pancrypto.com, 2139.ltd, and churegic.org, have been linked to a fake crypto mining and investment scam, promising unrealistic returns on investments. Victims are lured in with the promise of high profits, but once funds are deposited, users find themselves unable to withdraw their money.

Key Details of the Scam:

• pancrypto.com
  – Bitcoin Address: 1C129nb2gju1vNW78UCc7LWaN2F8cjMsQE
  – Amount Lost: 0.0295 BTC
  Victims who invested in pancrypto.com were promised substantial returns on Bitcoin mining. However, once the 0.0295 BTC was deposited, they were unable to withdraw any funds.
• 2139.ltd
  – TRON Address: TXJvHVPNr1vzjeDjm5BXYPGAWEBuj5QatB
  – Amount Lost: 1,000 USDT
  On 2139.ltd, investors lost 1,000 USDT after being promised high profits through fake investment opportunities. Despite the site’s claims, funds could not be accessed once deposited.
• churegic.org
  – Bitcoin Address: 19fcWCQzCfNk9FBREaYXriUawQ7S6kGCPJ
  – Amount Lost: 0.20000000 BTC
  churegic.org operated in a similar fashion, luring investors with fake returns on Bitcoin investments. The victim lost 0.20000000 BTC and could not recover the funds after the scammers disappeared.

Scam Breakdown:

• Unrealistic Promises of High Returns:
  All three platforms lured investors with promises of significant profits, claiming that users could easily earn money through crypto mining or investment schemes.
• Blocked Withdrawals:
  After funds were deposited, victims found that they could not withdraw their money. The scammers made excuses, demanded additional fees, or stopped communication altogether.
• Common Scam Tactics:
  These websites used fake marketing, demo accounts showing fake profits, and professional-looking platforms to deceive users. Once the victims sent their funds, the scammers disappeared.

Conclusion

The websites pancrypto.com, 2139.ltd, and churegic.org are part of a coordinated scam operation, designed to steal cryptocurrency from unsuspecting investors. Users lost a total of 0.2295 BTC and 1,000 USDT across these platforms. Be cautious of any site that promises high returns with minimal effort, especially those that require upfront cryptocurrency deposits. Always verify the legitimacy of investment platforms and report scams to authorities.