Home » Topics » Fraudulent Cryptocurrency Addresses » Scam Alert – Silver Plan Scam (URL: Cryptokxchange.com)

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  • May 23, 2024 at 10:45 am #1639 Reply
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    Keymaster

      Here’s the complaint we received:

      I was deceived into this scam after my discussions with Mitchell, who stated that for smaller amounts, such as my last transaction of $1k, he would be willing to investigate my case in exchange for a couple of reviews, which I did and supplied to him. Initially, the scammers provided another address, but when it didn’t work, they gave me the address listed below.

      Case Details:

      Transaction Details:

      • Withdrawal 1: 0.016598 BTC on Feb 27, 2024
      • Withdrawal 2: 0.0939478 BTC on Feb 22, 2024
      • Withdrawal 3: 0.0965594 BTC on Feb 22, 2024

      If the same fraudster has scammed you, please share your stories and any additional information you may have. Together, we can help prevent others from falling victim to this scam.

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    Reply To: Scam Alert – Silver Plan Scam (URL: Cryptokxchange.com)
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