ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Potential Scam Involving Coinbase Impersonation


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      Urgent Warning to the Cryptocurrency Community:

      It has come to our attention that a scam is circulating, impersonating the well-known cryptocurrency platform Coinbase. This scam involves unauthorized transactions moving altcoins from individuals’ wallets to a specific address.

      Case Details:

      • Cryptocurrency: Other Altcoin
      • Transaction Hash: 0x381a1c31d5d866308ff27b3e33afd65396857c68019ba126b46c382486cd0d30
      • Alleged Scammer Address: 0x167952f642ecF0F8879B3681880F6856414a1D1e
      • Fraudulent Claim of Association:
      • Receiving Address: 0x167952f642ecF0F8879B3681880F6856414a1D1e

      A victim reported the theft of a significant amount of altcoins, specifically 3,802.977 MK, with an estimated value of around 3,000 USD, transferred without authorization.

      If you’ve encountered similar transactions or have had dealings with the address listed as the scammer, please step forward. Share any additional details you have, including any correspondence that may help identify the fraudster and recover the stolen funds.

      We strongly urge anyone who has been scammed similarly to share their story. Your information could be critical in tracking down the scammer and may help others avoid falling victim to the same scheme.

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