ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Potential Cryptocurrency Scam Alert –

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      We’ve identified a concerning pattern of scam activity related to a cryptocurrency broker named Ace Bit Point. If you have engaged with this entity, please review your transactions carefully.

      Case Details:

      • Scam Name: Ace Bit Point
      • Scam Website URL:
      • Cryptocurrency Involved: Bitcoin (BTC)
      • Transaction Hash: 861f629fdff4bf142b5b9db901770e55f93c6dfa8a4057442f2547d44ef6fa9d
      • Receiving Address: 1HMXaoTG527zWEg7q14P9ePrDug5XhXtPw

      We urge caution when dealing with the above-mentioned website and address. Multiple reports of excessive withdrawal fees and other irregularities suggest fraudulent activity. If you have encountered similar experiences with Ace Bit Point or if you have been directed to transfer funds to the receiving address provided, we invite you to share your story.

      Your accounts can help in ongoing open-source intelligence (OSINT) investigations and may assist others in avoiding potential scams. Please include as much detail as possible, such as dates, amounts, and any correspondence, while ensuring your personal security.

      Let’s work together to bring awareness and prevent others from falling victim to similar scams. Stay vigilant and always verify the legitimacy of platforms and transactions involving cryptocurrencies.

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