Home » Topics » Fraudulent Cryptocurrency Addresses » Suspected Cryptocurrency Scam – flowsigs.live
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  • #1361 Reply
    Admin
    Keymaster

      Please be aware of potentially fraudulent activity associated with a cryptocurrency scheme operated by Flowsigs via https://flowsigs.live/. Individuals are being misled into making what they believe are investments in mining and trading but are then coerced into paying large sums for so-called “signals” to complete trades.

      Critical Details:

      • Scam Name: Flowsigs
      • Scam Website URL: https://flowsigs.live/
      • Cryptocurrency: Bitcoin (BTC)
      • Transaction Hash: 1CKd37NshkxBi12D2NnDSuQcMUxJQT71SE

      This operation has also involved the use of fake Facebook profiles and has been contacting victims from a UK-based phone number.

      If Flowsigs or these details have victimized you, you seem familiar with your interactions with cryptocurrency investment opportunities. You are not alone, and your information may be vital.

      Request for Shared Experiences:

      • Have you transferred Bitcoin or other cryptocurrencies to Flowsigs?
      • Have you been contacted by them through a UK phone number or a fake Facebook profile?
      • Were you prompted to pay for trading signals or any other unexpected fees?

      Sharing your experiences can be crucial for an ongoing open-source intelligence (OSINT) investigation. This may also help prevent further victims. If possible, please provide additional information such as the amount sent, known wallet addresses, specific dates, and the nature of your communications with the scammers.

      We can help others avoid these traps and bring attention to these deceptive practices. If you have fallen victim to this scam, please come forward and share your story securely.

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      • #1771 Reply
        Katherine

          Hi,

          I’ve been scammed with flowsigs.live. Have all the saved info to prove it.

          It was a joint effort with a social media account on instagram. Tons of emotional and urgency play for this.

          Currently they are using 1L67YN4NKnG1M8Ra5u1aymPxTrSm3Q2y91 for the BTC address (outdated from the above which was the initial deposit I did use as well)

          0x9af7c0e04cd9d4a3d263b1440a5004c644855248 – ETH

          LbmjwPKvyS8fTv3FU4kcBgLa22y3Xmkd6e – Litecoin

          TMD7m9E9GWKkFAUoTHpLd78vCaK9EGJUea – bitcoincash

          The requested I pay 3 upfront fees after the initial investment. It was a signal fee, then a wirex card free, and then was suppose to be an upgrade fee.

          • #1777 Reply
            Admin
            Keymaster

              Hi Katherine,

              Thank you for coming forward and sharing your experience with flowsigs.live. I’m sorry to hear that you’ve been scammed, and we appreciate the detailed information you’ve provided. This will be invaluable in tracking and exposing these fraudulent activities.

              Based on the details you shared, here are the current BTC, ETH, Litecoin, and Bitcoin Cash addresses associated with flowsigs.live:

              • BTC: 1L67YN4NKnG1M8Ra5u1aymPxTrSm3Q2y91
              • ETH: 0x9af7c0e04cd9d4a3d263b1440a5004c644855248
              • Litecoin: LbmjwPKvyS8fTv3FU4kcBgLa22y3Xmkd6e
              • Bitcoin Cash: TMD7m9E9GWKkFAUoTHpLd78vCaK9EGJUea

              Your mention of the three upfront fees (signal fee, Wirex card fee, and upgrade fee) aligns with the patterns we’ve seen in other scam reports.

              If you haven’t already, please report this scam to your local authorities and the platform where you encountered them. Additionally, you might consider contacting CNC Intelligence, our affiliated company specializing in cryptocurrency tracing. They can assist law enforcement and legal professionals in recovering lost assets.

              We are here to support you and will do our best to ensure justice is served. Thank you for your courage in sharing your story.

              Best regards,
              Admin
              ScamCrypto.net

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