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CAT: Investment · REPORTED 6 September 2026

bc1qqwsh4afwl8ezpjvfjz0xy7qzrljvuhd7p6mfal scam

A investment scam report.

Narrative evidence

What happened

An investment scam involving cryptocurrency was reported on 6 September 2026. Scammers contacted me and claimed that this Bitcoin wallet was created under my name. I sent a total of 1,000 EUR to this address. When I demanded access and the private key, they refused. To gain my trust, they sent back 300 EUR, leaving 700 EUR on the wallet. They are now refusing to release my remaining funds unless I pay additional fees. This is a cybertrading and advance fee scam (Vorschussbetrug). Wallet addresses linked to this report: bitcoin: bc1qqwsh4afwl8ezpjvfjz0xy7qzrljvuhd7p6mfal Do not send money or cryptocurrency to anyone connected to this report. If you have already paid, contact your bank or exchange and report the incident to your national fraud authority.

Community warning

How to protect yourself from investment scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

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