ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Warning: Investment Scam via

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      We’ve received multiple reports regarding a fraudulent investment firm operating on 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:
      • 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:

      1. Avoid Sending Any Funds: If you are approached by someone from this website or similar sites, do not send any cryptocurrency or personal information.
      2. Report the Scam: Contact your local authorities and provide them with all transaction details.
      3. 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:
      • 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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