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Fraudulent Cryptocurrency Addresses
Reported On June 5, 2024 at 9:48 am
Warning: Scam on h5.apreferred.shop
Scam Alert: Beware of a scam involving the website h5.apreferred.shop. A person claiming to be Anna from Kuala Lumpur, Malaysia, contacted victims via Twitter and WhatsApp (+601162116690, +601164470430), inviting them to invest through this site.
Fraudulent Details:
- WhatsApp Numbers: +601162116690, +601164470430
- Website URL:
https://h5.apreferred.shop - Receiving Address:
TsqJYQPsSC9Wok4dolSHAailJLFza77YYJ 
- Transaction Hashes: 240106192428210, 240105192630429, 240105203534926, 240106175326615, 240106184606937, 240106195755490, 240106202311653, 240106210336436
If you have been scammed by this person or through this site, please share your story to help warn others and take collective action.
