Home » Topics » Fraudulent Cryptocurrency Addresses » Gzyaxf.com Scam Alert: $96,523 Lost
  • This topic is empty.
  • Creator
    Topic
  • #3910 Reply
    Themail Kuumar

      I want to shed light on another alarming scam incident involving the website gzyaxf.com. My experience began when I believed I could trust the platform for legitimate financial transactions. Unfortunately, it resulted in significant financial losses and distress. Here is a breakdown of the transactions that led to a total loss of $96,523.69 in USDC:

      Crypto Receiving Addresses and Amounts Lost:

      • June 15, 2024: Wallet – 0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320| Amount – 34,472.75 USDC
      • June 24, 2024: Wallet – 0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320| Amount – 42,354.54 USDC
      • June 27, 2024: Wallet – 0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320| Amount – 19,696.4 USDC

      These transactions were all directed to the receiving address: 0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320.

      The pattern of these transactions and the deceptive practices used by gzyaxf.com highlight the predatory nature of such platforms that promise legitimate services but deliver only financial ruin.

      Key Takeaways and Warning to Others:

      If you come across gzyaxf.com or similar sites that claim to provide financial or investment opportunities, proceed with extreme caution. Ensure thorough research and verification before making any commitments. My experience serves as a stark reminder of the risks involved and the need to protect oneself from scams that prey on trust and desperation.

      I hope sharing this experience will prevent others from falling into similar traps. Stay vigilant and safeguard your financial interests.

       

    Reply To: Gzyaxf.com Scam Alert: $96,523 Lost
    Your information:




    Scroll to Top