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Fraudulent Cryptocurrency Addresses
Reported On May 23, 2024 at 10:43 am
Scam Alert – Target Reviews Scam (targpxwy.com)
Below are the details that might be helpful in OSINT investigations:
Case Details:
- Cryptocurrency: Bitcoin
- Transaction Hash:
- Scam Name: Target reviews
- Scam Website URL:
https://targpxwy.com/index/index/home.html - Receiving Bitcoin Address:
Details:
- First Withdrawal: 0.00145846 BTC
- Second Withdrawal: 0.00581851 BTC
- Third Withdrawal: 0.02159121 BTC
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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