Investment Scam – Banxa / ETH / Mercuryo

Tagged: Investment Scam – Banxa / ETH / Mercuryo

This topic has 0 replies, 1 voice, and was last updated 1 month, 2 weeks ago by Sam007.

Investment Scams Reported On April 11, 2025 at 10:33 am

Investment Scam – Banxa / ETH / Mercuryo

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Scammers used platforms like Banxa and Mercuryo to facilitate transactions, leading to the loss of funds through deceptive investment schemes. Crypto assets were routed through the following wallets:

Ethereum:
0x59f47ef827d9591be70ab131a36d7d1130f248ad
0xa45bec2f56b2444d909c3ead1142320bda9a3cea

TRON:
Tron TBZryhU7fGYmVMLdnLXVxtgTUV6beL12QM

Be cautious when approached with investment opportunities involving third-party payment processors. Always verify the legitimacy of platforms and individuals involved before transferring any funds.