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Fraudulent Cryptocurrency Addresses

Scam Involving Crypto.com & Bybit

Admin
Keymaster

    We received the following complaint:

    I was a victim of a fraudulent transfer involving Crypto.com. I transferred $526,774.95 in USDT from my Bybit app to the provided wallet address (

    0x5716AA5a4457E56EF1824f8a4a7E919B738c935F đź“‹

    ) but never received it in my Crypto.com account. Subsequently, my accounts with Crypto.com and Bybit were closed, and Crypto.com has refused to verify me or resolve the issue.

    Amounts and Receiving Addresses:

    1. Amount: $526,774.95 USDT. Receiving Address:

      0x5716AA5a4457E56EF1824f8a4a7E919B738c935F đź“‹

    2. Amount: $10,036.13 USDT. Receiving Address:

      0x5890A92FF4E7C47488B2953CC38DB107BD6F0894 đź“‹

    3. Amount: $8,784.11 USDT. Receiving Address:

      0x5890A92FF4E7C47488B2953CC38DB107BD6F0894 đź“‹

    If you have been scammed by this fraudulent scheme, please share your story to help others avoid falling victim to the same trap.

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