We have received reports of multiple fraudulent cryptocurrency platforms and wallet addresses, leading to significant financial losses for users. The scams include fake crypto investments, trading, and mining schemes.

Key Scam Details

1. mobile.btcoinus.com
   Type: Fake Crypto Investment
   Amount Lost: 0.95342336 ETH (approximately $2,479.67 USD)
   Crypto Receiving Address: 0x1b3897f18b7c4ccc1b2fed85a6aaf8ab0eeeda43
   mobile.btcoinus.com presented itself as a legitimate crypto investment platform. Victims were encouraged to deposit ETH with promises of high returns, only to lose their funds once the scam was complete.
2. Telegram Trading Scam
   Type: Fake Crypto Mining and Trading
   Amount Lost: 1,816.91 TRX (approximately $2,000 USD)
   Crypto Receiving Address: TAtyhfbvo1Mc5GtqGXbupve1Jjvj2ac5M5
   This scam operated via Telegram, where victims were lured into investing in fake crypto mining and trading schemes. The funds were transferred to multiple addresses, making recovery impossible.
3. nowebsite.com
   Type: Fake Crypto Mining
   Amount Lost: 0.01 BTC
   Crypto Receiving Address: 15qnAY26LCJfosmVEnz3Nob1XPJRuNKprT
   nowebsite.com was another fake crypto mining scheme. Victims invested Bitcoin in the hope of seeing returns from mining operations, but the funds were stolen by the scammers.

Scam Breakdown

• Fake Crypto Investment Platforms:
  Websites like mobile.btcoinus.com claimed to offer crypto investment opportunities, tricking users into depositing funds by promising large profits. Once funds were transferred, victims were unable to withdraw their money.
• Telegram Trading Scams:
  The scammers behind this operation used Telegram to promote fraudulent mining and trading schemes. Victims sent their TRC coins to scam wallet addresses and received nothing in return.
• Fake Mining Platforms:
  Websites like nowebsite.com pretended to offer mining services but were set up to steal cryptocurrency. Victims who invested in mining operations lost their Bitcoin, and the scammers disappeared.

Conclusion

The websites and wallet addresses mentioned, including mobile.btcoinus.com, Telegram trading scams, and nowebsite.com, are part of a coordinated effort to defraud users through fake crypto investment, trading, and mining schemes. Users lost substantial amounts of ETH, TRC, and BTC to these scams. Be cautious when dealing with platforms offering guaranteed returns and avoid sending cryptocurrency to unknown addresses. Always verify the legitimacy of any platform before investing and report fraudulent activity to the appropriate authorities.