ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Potential Scam Alert –

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      Attention: If you have engaged in Bitcoin cloud mining through, please exercise caution. A complaint has been filed regarding a scheme in which the service claimed that its funds were hacked. Following this, they promised a refund and compensation but required payment of a 7% VAT and gas fee upfront, which raised suspicion.

      Case Details:

      • Nature of Scam: Bitcoin cloud mining
      • Scam Website:
      • Transaction Hash: 2527b6cbde536b4202a5c1e200dba0e608df599104fe9949e97d1584ef288f8e
      • Receiving BTC Address: 3CNJ32TX6bbLarU3ygNU7JSWgu88AE9q3z

      Request: We urge anyone with similar experiences with this entity to share their stories. Gathering more information can be invaluable for an OSINT investigation and may help prevent others from falling victim to this scam.

      Remember, it’s essential to approach such investment opportunities with due diligence and skepticism, especially when they require additional payments under dubious circumstances. Stay vigilant and stay safe.

    Reply To: Potential Scam Alert –
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