ScamCrypto Forum Forums Scam Analysis and Research Scam Alert Involving and Fake Bitcoin Promo


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      A deceptive scam has been identified involving the website 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:
      • 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: (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 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.

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