ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Identity Theft and Bitcoin Scam Involving Fraudulent Broker Website


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      Scam Warning: Fraudulent Stock Broker Website Stealing Identities

      Important Notice to the Cryptocurrency and Investment Community:

      A scam has been reported involving a fraudulent investment website using the stolen identity of a legitimate stockbroker from Cyprus. This nefarious action misled investors into believing they were dealing with a compliant and trustworthy company.

      Scam Details:

      • Scam Name: Stockscptl
      • Scam Website URL:
      • Transaction Hash: bc1qvqj8srcfp4mxcckmuqcjjcf7h7gzlz3dyxd7xc

      The scammer’s website displayed a stolen ID, convincing the victim of its authenticity. Consequently, the victim initiated Bitcoin transactions believing they were investing with a legitimate broker.

      If you have engaged in transactions with this website, encountered the scammer masquerading as a stockbroker, or if the transaction details resonate with your experiences, please come forward and share your story. Collectively, we can assist in exposing this fraudulent operation and alert others to prevent further deception.

      Please exercise extreme caution when conducting transactions online. Take additional steps to verify the legitimacy of the company and the authenticity of its representatives. Always cross-reference company details with independent and official sources.

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