date
19 January 2024 Friday. 20:31:09 UTC
scammer/abuser
InstantExchange.net
description
"InstantExchange.net" is a fraudulent website that operates as a phishing scam, deceiving users into believing they can exchange bitcoin for PayPal funds.
The website displays a consistent bitcoin address, "bc1q78vmds2kyadelwvx0rql5k3havdu8amlsqvvet", which victims are manipulated into sending their bitcoin to, under the false pretense of receiving PayPal funds.
The scam was advertised on a YouTube channel with the URL "https://www.youtube.com/@cryptguy" and Channel-ID: (UCzF_u9R3Rt7ns7TOucaHi-w)
As of 1/19/2024, the scammers have managed to steal over $10,000 worth of bitcoin. Furthermore, they have previously used different bitcoin addresses to steal additional funds from unsuspecting victims who fell victim to this fraudulent website.
Site url
https://instantexchange.net
