Home » Topics » Fraudulent Cryptocurrency Addresses » Title: Scam Alert: Fake Crypto Investment Companies – Rexboxtech.com
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  • #6373 Reply
    Sam007
    Moderator

      Title: Scam Alert: Fake Crypto Investment Companies – Rexboxtech.com

      Description: Beware of fraudulent activities associated with the following website and crypto address:

      Website: Rexboxtech.com
      Crypto Address: 3LWtpXTz2pRnioumYbypFX1kaFCyScfE9u
      This platform has been reported as a fake crypto investment scheme. Victims have been scammed by these fraudulent companies promising high returns on investments. Do not engage with this site or its associated wallet address.

      Always research and verify before making any financial commitments. Stay alert and protect yourself from scams.

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      • #6562 Reply
        satish
        Keymaster

          Rexboxtech.com Fake Crypto Recovery and Asset Tracing Service
          Calculated Amount Lost: ~$1,200 USD
          Scam URL: rexboxtech.com
          Scam Address: 3LWtpXTz2pRnioumYbypFX1kaFCyScfE9u (Bitcoin Address)

          Victim Description:

          The victim reported losing approximately $1,200 USD to Rexboxtech.com, a fraudulent platform falsely claiming to provide crypto recovery and asset tracing services. The scammers demanded upfront fees for services but delivered no assistance. Funds were transferred to the Bitcoin wallet 3LWtpXTz2pRnioumYbypFX1kaFCyScfE9u, after which the scammers ceased communication.

          Cryptocurrency Address Involved:

          Bitcoin Address: 3LWtpXTz2pRnioumYbypFX1kaFCyScfE9u

          Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.

          Domain Information:

          Domain: rexboxtech.com
          Registrar: Key-Systems GmbH
          Registered On: August 17, 2023
          Expires On: August 17, 2025
          Updated On: November 11, 2024
          Status: clientTransferProhibited

          Name Servers:

          ns25.asurahosting.com
          ns26.asurahosting.com

          Registrant Contact:

          Name: On behalf of rexboxtech.com OWNER
          Organization: c/o whoisproxy.com
          Street: 604 Cameron Street
          City: Alexandria
          State: Virginia
          Postal Code: 22314
          Country: United States (US)
          Phone: +64.48319528

          Conclusion

          The victim lost approximately $1,200 USD to the fraudulent platform Rexboxtech.com, which falsely claimed to offer crypto recovery and asset tracing services. Funds sent to the Bitcoin wallet 3LWtpXTz2pRnioumYbypFX1kaFCyScfE9u are irrecoverable, with no services or assistance provided.

           

           

           

           

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