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Fraudulent Cryptocurrency Addresses
Reported On July 3, 2024 at 11:17 pm
Scam Involving Crypto.com & Bybit
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
) 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:
- Amount: $526,774.95 USDT. Receiving Address:
- Amount: $10,036.13 USDT. Receiving Address:
- Amount: $8,784.11 USDT. Receiving Address:
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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