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Topic
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Receiving Addresses:
- 8L5cGyF6Lnya2isMGWMem669PzHCf3ECg (Bitcoin)
- 1LRgGFvstSCLocEAQbQ2bLy6Lwf7ym58di (Bitcoin)
- 19JMYhEdnW9Ei9kP8UH256xKUUAu5YU9QU (Bitcoin)
- bc1qgfe6kmefn0504323fuf0geq0zgdualudh9rclh (Bitcoin)
Type of Scam: Investment Scam
Description: Victims are targeted by a fake online crypto broker, Cryptomax.com, which promises high returns on investments. After depositing funds, the scammers claim that an upgrade and tax payment is required before withdrawals can be made. Despite meeting these demands, victims are unable to withdraw their funds, as the scammers disappear once the funds are received, leaving the victims with no recourse to recover their money.