Fecha
19 enero 2024 viernes. 20:31:09 UTC
Estafador / abusador
InstantExchange.net
Descripción
"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.
fuente de datos
cryptscam
Sitio URL
https://instantexchange.net
