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Investment Scams
Reported On April 23, 2025 at 4:48 am
BTC Transfer Blocked by Fraudulent Fee Request – fxlymarkets.com
I was listening to a friend who was trying to help me transfer 3.4 BTC from Crypto On Chain to my Coinbase account. I wasn’t aware of any blockchain fees, but then “customer service” claimed I needed to pay an $18,000 blockchain fee to complete the transfer. It quickly became clear this was a scam.
Wallet Address Involved:
0x3673448fb3992f82d189946f89ad6a883418e348
Be cautious of unexpected fees and always double-check before sending crypto, especially when large amounts are involved.