Tagged: Bitcoin, btc, web3metachainsignal.com
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We’ve received multiple reports regarding a fraudulent investment firm operating on
https://web3metachainsignal.com/.
This scam involves convincing victims to send cryptocurrency to a specific address under the pretense of investment opportunities. Here are the details of the case:- Scam Name: Investment firm using crypto
- Scam Website URL:
https://web3metachainsignal.com/
- Cryptocurrency Involved: Bitcoin (BTC)
- Transaction Hash: 62060659886dc1381d07f4a0214981920959bcace2a36116a68a85c62f559462
- Receiving Bitcoin Address: bc1ql6rc3mslnlqs7ln0fe30qpsph6wpu32thhk2h3
Details from Victims:
1. First Transaction:
- Amount: $350
- Date: May 13, 2023, 8:51 AM
- Transaction Address: bc1qvlh7d6k7r2pmpl5xs95escevhtd60drmpghdpe
2. Second Transaction:
- Amount: $550
- Date: May 13, 2023, 1:26 PM
- Transaction Address: bc1ql6rc3mslnlqs7ln0fe30qpsph6wpu32thhk2h3
These transactions have been confirmed as part of a scam. The victims were directed to send Bitcoin to the above addresses, resulting in a significant financial loss.
What You Can Do:
- Avoid Sending Any Funds: If you are approached by someone from this website or similar sites, do not send any cryptocurrency or personal information.
- Report the Scam: Contact your local authorities and provide them with all transaction details.
- Share Your Story: If you have been scammed by this or a similar website, please share your experience to help others avoid falling victim to these schemes.
Contact Information:
- Fraudulent Website:
https://web3metachainsignal.com/
- Receiving Bitcoin Address: bc1ql6rc3mslnlqs7ln0fe30qpsph6wpu32thhk2h3
By sharing your story, you can help raise awareness and potentially assist in bringing the perpetrators to justice. Stay vigilant and double-check investment opportunities’ legitimacy, especially those requiring cryptocurrency transactions.
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CreatorTopic