TrustPay.Club is a fake #CryptoExchange, stay away!
Med Jamil gave Trustpay 1 star via Trustpilot https://trstp.lt/C-fos17U0
Detroit Artist aka @artdealership gave Trustpay 1 star via Trustpilot https://trstp.lt/X-IlIp4xA
The Scammers pretend to be Wealthy Private Buyers and lure NFT sellers to TrustPayClub, where they steal even more Money, somehow getting away with breaching secure Contracts on a very real looking Crypto Exchange site.
bc1q4sxgzyd85nkvdaf4stwln245wclt4tkxpw475e Amount: 2.822222 BTC (115,449.61$) Status: Success
bc1q4sxgzyd85nkvdaf4stwln245wclt4tkxpw475e
https://www.bitcoinwhoswho.com/address/bc1q4sxgzyd85nkvdaf4stwln245wclt4tkxpw475e
https://www.bitcoinwhoswho.com/address/1P2X2j8Zs2ra98SoD2tQUDPBteRWUn1DAM
1P2X2j8Zs2ra98SoD2tQUDPBteRWUn1DAM
https://mintable.com/u/magterbfortmon19
"magterbfortmon19"
https://mintable.com/u/0xe2b6dcdea2df13686f18f9ceaea15db53a8dd9f5
https://etherscan.io/address/0xE2b6dCDeA2Df13686f18f9cEaEa15db53a8dd9f5
oloverharry@protonmail.com
https://blockstream.info/tx/a0dc692f86d7c52a85c1189a048f7dcfdd3cd3f6aa2edfde901da7dc6f231502
[…] submitted by /u/MODDAN13 [link] […]
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