Home » Topics » Fraudulent Cryptocurrency Addresses » Part-Time Job Scam Involving avrsbf.com

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  • #3929 Reply
    Manju Ram
    Participant

      We are issuing a strong warning regarding the fraudulent activities tied to the platform avrsbf.com, which posed as a legitimate part-time job opportunity but turned out to be a scam. A recent case reported a significant financial loss of $17,761 through this scheme. Victims were enticed with promises of earnings from part-time work but instead found themselves tricked into making deposits that they would never recover.

      The scam exploited the trust of those seeking additional income, convincing them that their initial deposits were part of a profitable venture. This illusion was maintained just long enough to secure more significant payments before the reality of the scam became apparent. The cryptocurrency addresses associated with these transactions included bc1qrw8k0k2p9j7gwyv3pfyldqynfa88yc9jxkmdq5, 0xAF662d0Fd975B078C9cE9563426dAae6cb5b1974, bc1qf86jepyvpsvusm39d2tvhl2l24h2eprtm4h322, and many more, some of which were used repeatedly across transactions to funnel the victims’ money into the hands of the scammers.

      We urge extreme caution when engaging with any platform offering job opportunities that require upfront payments or deposits. Always research and verify the legitimacy of such sites and avoid those that operate without clear, reputable backing. Cryptocurrency transactions, once completed, are difficult to trace and nearly impossible to reverse, making them ideal for fraudulent schemes.

      In conclusion, the details gathered suggest that avrsbf.com operates as a scam, leveraging fake part-time job offers to defraud individuals. If you have fallen victim to a similar scheme, we recommend reporting the incident to the appropriate authorities and seeking professional assistance to potentially recover your funds. We stand committed to raising awareness and aiding in the fight against such deceitful practices.

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      • #5720 Reply
        Admin
        Keymaster

          The website AVRSBF.com has been reported as part of a sophisticated cryptocurrency scam. It uses fake promises to trick people into transferring funds. Traces, in this case, showed cashouts at cryptocurrency exchanges like HitBTC, MEXC Global, and LBank. Scammers exploited victims through multiple wallets and targeted their funds through carefully planned schemes. While we can’t disclose the specific cryptocurrency addresses used in the transactions, investigators confirmed significant movement of Bitcoin (BTC) and Ethereum (ETH).

          We investigated this case after a victim reported losing over $17,000 to this website. The fraud spanned several months, with funds sent via credit or debit card. The scammers likely offered fake investment opportunities or other deceptive services to lure unsuspecting individuals. When the victim reached out to us, they were desperate to recover their losses. Our team at CNC Intelligence worked diligently to trace the stolen funds. Through deep analysis, we identified patterns of transactions that linked the scam to specific platforms. We also provided a detailed report to assist the victim in reporting the case to law enforcement.

          This website fits the profile of a scam. Legitimate companies never demand funds without clear, verifiable proof of service. Scammers rely on trust and pressure to make their schemes work. If you come across a site like AVRSBF.com, do not engage. Always verify the legitimacy of any platform before sending money.

          We hope this warning helps others avoid falling into the same trap. If you or someone you know has been affected, contact professionals for help. Recovery is possible, but staying informed is your best protection.

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