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Topic
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We’ve received reports of users experiencing fraudulent activities through the Bitget App and a website linked to
https://coinmamax.com/int.
Users have reported significant losses, with one such incident involving a loss of approximately 140,000 INR and around 1400 USDT. The transactions were conducted using Bitcoin and TRC 20 (Tron) on the blockchain.Key Details:
- Fraudulent Website:
https://coinmamax.com/int
- Associated Crypto Address: TDHpZv1FKVWtFuB5hWaMPjnPwdZSLNjV3g (Tron blockchain)
- Platform Used: Bitget App
Victims have reported that after transferring funds, the website or app ceases communication and fails to release the funds. It’s crucial for anyone who has transacted through these platforms or interacted with the mentioned website to check their transaction histories and be wary of any further interactions.
If you have been affected by this or a similar scam, please share your story on this forum. Your experiences can be invaluable in helping others recognize and avoid similar scams. Additionally, any further information on contact details or additional addresses used by the scammers could aid in broader OSINT investigations.
Verify the legitimacy of platforms and websites before making any financial transactions to stay vigilant and protect your assets.
- Fraudulent Website: