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Topic
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Paxfulme.com claimed to be a high-yield investment platform promising an astounding 200% return on investments. However, my personal experience, along with evidence from other victims, reveals that Paxfulme.com was nothing more than a fraudulent crypto investment scam. The site has since been shut down, leaving behind numerous victims who lost significant amounts of money.
Scam Details
Paxfulme.com lured investors by offering unrealistic returns on cryptocurrency investments. Users, including myself, were promised double their investment but soon discovered that the platform was deceptive. The total amount lost to Paxfulme.com from my investments amounts to $250,147.00. The website eventually became inactive, indicating that the operators had no intention of fulfilling their promises.
Transaction Details
Below is a summary of the fraudulent transactions linked to my investment in Paxfulme.com:
- Date: Feb-28-2024
Cryptocurrency: ETH
Amount: 3.06306
Wallet Address: 0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Apr-13-2024
Cryptocurrency: ETH
Amount: 0.93562
Wallet Address: 0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Apr-20-2024
Cryptocurrency: ETH
Amount: 0.02671
Wallet Address: 0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Apr-22-2024
Cryptocurrency: ETH
Amount: 0.02553
Wallet Address: 0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Apr-26-2024
Cryptocurrency: ETH
Amount: 0.93166
Wallet Address: 0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Apr-29-2024
Cryptocurrency: ETH
Amount: 5.7593
Wallet Address: 0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: May-16-2024
Cryptocurrency: ETH
Amount: 3.30342
Wallet Address: 0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Jun-14-2024
Cryptocurrency: ETH
Amount: 5.56935
Wallet Address: 0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Jun-28-2024
Cryptocurrency: ETH
Amount: 2.8761
Wallet Address: 0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Jul-19-2024
Cryptocurrency: ETH
Amount: 5.57365
Wallet Address: 0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Jul-20-2024
Cryptocurrency: ETH
Amount: 2.78839
Wallet Address: 0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Jul-25-2024
Cryptocurrency: ETH
Amount: 9.31994
Wallet Address: 0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Aug-9-2024
Cryptocurrency: BTC
Amount: 0.0755445
Wallet Address: bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-13-2024
Cryptocurrency: BTC
Amount: 0.0161304
Wallet Address: bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-13-2024
Cryptocurrency: BTC
Amount: 0.0408305
Wallet Address: bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-14-2024
Cryptocurrency: BTC
Amount: 0.0141338
Wallet Address: bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-14-2024
Cryptocurrency: BTC
Amount: 0.0193078
Wallet Address: bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-16-2024
Cryptocurrency: BTC
Amount: 0.0838625
Wallet Address: bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-16-2024
Cryptocurrency: BTC
Amount: 0.0078263
Wallet Address: bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-19-2024
Cryptocurrency: BTC
Amount: 0.0852104
Wallet Address: bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-24-2024
Cryptocurrency: BTC
Amount: 0.0484024
Wallet Address: bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-25-2024
Cryptocurrency: BTC
Amount: 0.0146956
Wallet Address: bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Aug-30-2024
Cryptocurrency: BTC
Amount: 0.016221
Wallet Address: bc1qcyqdvnhvrmgferzcap06cwlstp9ggwetahca0p - Date: Aug-30-2024
Cryptocurrency: ETH
Amount: 0.12830915
Wallet Address: 0xb125ac62c815696c5EDe713DA7542a97E494F021 - Date: Sep-4-2024
Cryptocurrency: BTC
Amount: 0.0418
Wallet Address: bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Sep-6-2024
Cryptocurrency: BTC
Amount: 0.086618
Wallet Address: bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Sep-6-2024
Cryptocurrency: BTC
Amount: 0.1284158
Wallet Address: bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq - Date: Sep-8-2024
Cryptocurrency: ETH
Amount: 0.27671
Wallet Address:bc1qlcm8mw3ugxh20lxmzmgxnv0nsl55hy2x5ew0hq
- Date: Feb-28-2024