If you’ve encountered btchfx.com, be aware that this website is part of a fraudulent Trade scheme designed to steal Bitcoin from unsuspecting users. Promising high returns on Bitcoin investments, the platform is a scam that directs funds to illicitly controlled addresses. Based on our OSINT investigation, here are the critical details you should know.

The domain btchfx.com was registered on July 1, 2024, through NameSilo, LLC, and is set to expire on July 1, 2025. The registration is listed under PrivacyGuardian.org, a service that obscures the true identity of the domain owner. The registrant’s contact information is masked, but the address and phone number provided are based in Phoenix, Arizona, USA.

Victims of this scam are instructed to send Bitcoin (BTC) to the following address:

bc1qg6vaswffu9tzj7scdfmu9c9v49n43ues3vf9lz
So far, the total known loss associated with this address is $17,000.00. Investigators should focus on this wallet address for further analysis and trace any related transactions or linked addresses.

The scam operates by convincing users to send Bitcoin to this address with promises of high investment returns. However, once the funds are transferred, the scam platform disappears, and the victims are left with no recourse.

If you have additional information regarding btchfx.com, such as further wallet addresses, details of communication with the platform, or any other insights, please share them to help with ongoing investigations. Your contributions could be essential in bringing these criminals to justice.

Let’s work together to expose this fraud and prevent further losses. If you’ve been impacted or have additional details, please provide them here.