ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Scam Warning Involving

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  • #1183 Reply

      Community Advisory: Be Cautious of Investment Scam

      It has come to our attention that an online platform,, is conducting fraudulent investment schemes. The scam involves encouraging individuals to deposit Bitcoin for investment purposes. However, when users attempt to withdraw their funds after selling investments, they are blocked and instructed to deposit an additional large sum (approximately $5000) to retrieve their earnings.

      Case Details:

      • Cryptocurrency: Bitcoin
      • Transaction Hash: 23792c12ab9ca7dd2b89a9accfe0d531544bd8baec9be2023a5445984e72154a
      • Fraudulent Receiving Address: 1CKakP7qEEt3JeFHhzCjNp7LMChAKf4pEZ

      Multiple transactions are associated with the address, including deposits and attempted withdrawals which have been wrongfully restricted.

      If you have interacted with and have experienced similar issues or have sent Bitcoin to the receiving address mentioned, please share your story. Your information may assist in an open-source intelligence (OSINT) investigation and help prevent further scams.

      Remember: Legitimate investment platforms do not require additional deposits to withdraw funds. Always conduct thorough research before investing.

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      • #1451 Reply
        Avenue 17

          Earlier I thought differently, I thank for the information.

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      Reply To: Scam Warning Involving
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