ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Potential Scam Activity Reported on LegacyFXTrade

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      Alert to the Crypto Community:

      We’ve received a concerning report involving the website A user deposited a total of 2640 USDT with the promise of returns through a platform claiming to use AI for crypto investment. It has come to our attention that withdrawals from this platform have been impossible.

      Case Details:

      • Scam Name: Fake crypto investment using AI
      • Scam Website URL:
      • Receiving Address (TRON Network): TTp4Bry5AXPbGCEJc1zVzvqvT8xHi1uS1G
      • Transaction Hash: Internal transfer 163159593945

      This information is critical for anyone conducting an Open-Source Intelligence (OSINT) investigation. The receiving address is particularly important as it can be used to trace transaction paths and potentially identify the scam operators.

      If you or someone you know has been scammed by or similar schemes, please come forward and share your story. Through these shared experiences, we can understand the full scope of the scam and help prevent others from falling victim.

      Note: Always exercise due diligence before investing in any platform and be wary of those that promise guaranteed returns using vague technologies like ‘AI trading.’

      Stay vigilant and keep your assets safe.

      Scam Report Call: If you’ve encountered a similar scam, please share your experience with us. Your information could be invaluable in preventing further fraud.

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