Home » Topics » Fraudulent Cryptocurrency Addresses » Reefresources-fm.com: A Fraudulent Crypto Investment Platform
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  • #5420 Reply
    satish
    Keymaster

      Reefresources-fm.com has been identified as a fake cryptocurrency investment and trading website, deceiving users with promises of high returns. A recent user report revealed a loss of approximately $1,300 USD linked to the

      Bitcoin wallet address bc1qm4y4gwh89uvm28nsk7yeg4mtx22m8rlr2vu6ar.

      Domain Information

      • Domain: reefresources-fm.com
      • Registrar: FastDomain Inc.
      • Registered On: February 18, 2022
      • Expires On: February 18, 2025
      • Updated On: February 12, 2024

      Registrant Contact:

      • Name: REEFRESOURCES FINANCIAL MANAGEMENT
      • Organization: REEFRESOURCES FINANCIAL MANAGEMENT
      • Street: 40 Lakeside Avenue Suite 100
      • City: Seattle
      • State: WA
      • Postal Code: 98122
      • Country: US
      • Phone: +1.5165441864

      While the registrant details appear formal, the combination of a suspicious domain, lack of regulatory oversight, and victim reports strongly suggest fraudulent activity.

      Details of the Loss

      Conclusion

      Reefresources-fm.com is a fraudulent cryptocurrency trading and investment platform that preys on unsuspecting users. With $1,300 USD stolen and funds traced to bc1qm4y4gwh89uvm28nsk7yeg4mtx22m8rlr2vu6ar, this case serves as a reminder to exercise caution when dealing with unregulated platforms. Always verify the legitimacy of investment opportunities and report suspicious activity to protect yourself and others.

       

       

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