Investment December 08, 2023

Scam Type

Investment Scam

Business Name Used

Crypto/Investment Scam

Date Reported

December 08, 2023

Postal Code


Total Dollars Lost

$ 3400

Scam Description

Subject: Warning Bitflyer- Risk of Scam and Phishing
Dear friends and contacts,
I want to alert you to a cunning and sophisticated scam that I recently encountered, resulting in significant financial losses for both myself and a close friend.
Scammers have created a fraudulent website that perfectly mimics the official La Poste site, only altering the extension of the genuine site. Instead of ending with .fr, the fraudulent site uses extensions such as .trade or .global or now https://bitflyer.exchange. These criminals go as far as sending emails from addresses that appear to be from the official site, with the extension .fR instead of .fr, making the fraud particularly challenging to detect.
Unfortunately, I fell victim to this scam and lost a considerable amount, just like my friend. It is crucial to be extremely vigilant when interacting online and to meticulously verify web addresses, even if emails seem legitimate.
I strongly encourage you to share this information with your loved ones and raise awareness in our community. Together, we can contribute to preventing others from falling into the trap of these scammers.
Feel free to contact me if you have any doubts about a website or online communication.
Let’s stay united and protect each other.
more infos in https://t.me/CryptoPump_2TheMoon
**** ******** ******* *******

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