CB Foreign Exchange Bitfinex wallet 0xdAC17F958D2ee523a2206206994597C13D831ec7 used app Ne UniverseMax to deceive me an transfer funds from my Uphold account.

Bitfinex review: wallet 0xdAC17F958D2ee523a2206206994597C13D831ec7 used app Ne UniverseMax to deceive me an transfer funds from my Uphold account.

Dipto of North Miami, US

Jun 22, 2025 1:17 pm EDT

Featured review

I have an account with uphold. I was scammed to transfer $156,4000 in 51 seperate transactions ranging from $50 to $22,000 from April 1st to most recently 2 weeks ago. Upon doing a search online I found that the Crypto exchange the scammer used is Bitfinex. I have attached a screenshot of a sample transaction details. I have 50 more transaction details I can provide. There may be countless other Victims whos life savings may be drained away by this imposter. This person calling herself Mia (917-804-6437). Her real name may be Sultan Richarson.

Claimed loss: $156,400

Desired outcome: Please investigate, freeze funds and refund to victims.

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