paxfula.com kgfega.top
Websites in this report: paxfula.com · kgfega.top
A resident reported they were contacted via text by an individual named “Nancy” who was ostensibly seeking friendship. Nancy requested to move the conversation to Telegram where their communication continued. Nancy claimed to be a project manager at a major global investment management firm and showed the victim how to send $1,000 in Ethereum to an account at paxfula.com aka kgfega.top, with her…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.