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  • #11989 Reply
    Sam007
    Moderator

      Scam Type: Bitcoin Investment Scam
      Website: dexaux.com
      Reported Wallets:

      bc1qma4zf7fljmdmd36fvcqln7hz5a28v60e45l6gw 📋

      bc1pd3vp62kfxfrrgcganu9xgt0zry4uujt4a250hjl40925hc66xcwqt0swsf 📋

      Description:
      The victim was contacted with false promises of earning money through Bitcoin trading via dexaux.com. After being persuaded to invest, the user transferred funds to the listed BTC wallet addresses. The scam operation initially simulated profit gains but ultimately blocked access to withdrawals. Victims of similar schemes often face new barriers, such as fees or verifications, aimed at extracting further payments without ever releasing funds.

      This is a classic advance-fee investment scam where fraudulent platforms manipulate dashboard balances to build trust, then stall or deny withdrawals to keep the deposits.

    Reply To: Investment Scam Warning – dexaux.com Promises Profits, Blocks Withdrawals
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