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Warning to the community: Please be vigilant of a scam involving a fake company, reported through Bitcoin transactions. If you have encountered dealings with this entity, it’s important to exercise caution.
Details of the Scam:
- Scam Name: Fake Company
- Scam Website: affiliatemarketingint.simdif.com
- Cryptocurrency: Bitcoin
- Receiving Address: 1Nmw4pHqSNwvAdmeVKjGK1Jrea2BX7B8jy
- Transaction Hashes: cdc90c…67a569
The complainant has reported significant financial loss due to transactions with this website and has experienced continued harassment for additional payments.
Please share your story if you have fallen victim to this scam or have any information regarding similar incidents involving this website or receiving addresses. Your experience could be invaluable in helping others avoid similar pitfalls and assist in broader OSINT investigations into the activities of this scam operation.