Tagged: 

Scam Analysis and Research

Scam Alert Involving Microwex.com and Fake Bitcoin Promo

Admin
Keymaster

    A deceptive scam has been identified involving the website Microwex.com. The scam falsely promises users a substantial reward of .48 BTC through the promo code “wex.” Victims are enticed into depositing under the guise of verifying their accounts for withdrawal purposes.

    Details of the Scam:

    • Scam URL: Microwex.com
    • False Promise: Claim .48 BTC reward with promo code “wex.”
    • Deposit Requirement: Victims are asked to deposit .006 BTC (approximately $265.53) to “verify” their accounts.
    • Outcome: Even after depositing the required amount, victims cannot withdraw funds, leading to financial loss without any return on investment.
    • Contact Email: didnthaveanemail@microwex.com (Note: This email address is indicative of the fraudulent nature of the website)
    • Targeted Person’s Location: IA, USA – 50266
    • Scam Type: Cryptocurrency scam
    • Date Reported: December 5, 2023

    If you’ve been targeted by or fallen victim to Microwex.com or encountered a similar scam, sharing your story can help others avoid falling for these fraudulent schemes. Your experience is valuable for open-source intelligence (OSINT) investigations, potentially aiding in identifying the scammers and preventing further scams.

    • You must be logged in to reply to this topic.
    Scroll to Top