ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Scam Alert for – Fraudulent BNB/Bep-2/Bep-20 Token Transactions


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      Be on high alert for a cryptocurrency scam originating from the website Victims report unauthorized transfers of BNB/Bep-2/Bep-20 tokens to a scammer’s address. If you’ve interacted with this site or any related service, check your wallets immediately.

      Case Details:

      • Scam Name: bitbarg
      • Scam Website URL:
      • Transaction Hash: 0x89d4b8f2acd073bdf303a877f0bb00a7847a58170cf62b5c5507758fabf21ce9
      • Receiving Address: 0xC6368617695C574D22c2EB90D196d2eb13ACd349

      In a reported case, a substantial SHIB token was transferred without the owner’s consent. The transaction hash provided points to a successful transfer, indicating the receiving address’s involvement.

      Important Details from the Transaction:

      • Date: March 1, 2024
      • Transferred Amount: 19,000,000 SHIB (~$396.15)
      • Network Fee: 0.000176685 BNB ($0.07)
      • Transaction Timestamp: 1 day 9 hours ago (from the provided screenshot date)

      These transactions are typically irreversible and result in a total loss of the funds transferred to the scammer’s address. If you have fallen victim to a similar scam or have conducted any transactions with, please come forward and share your experience. Your information could be crucial in preventing future scams and helping others recover their assets.

      Stay cautious, verify all transactions, and never share your private keys or seed phrases with anyone. Together, we can fight back against these fraudulent activities.

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