Community report

Guatemala crypto investment scam took about $600 and left only wallet evidence behind

Filed 2 hours ago
Category Cryptocurrency
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Main Report

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I lost approximately $600 in what appears to have been a cryptocurrency investment scam based out of Guatemala.

The only reason I still have a path to investigate is that I preserved the evidence quickly: blockchain transaction records, wallet addresses, domains, email addresses, chat conversations, and other identifying details connected to the operation.

Anyone hit by a similar scheme should save everything before confronting the scammers. Domains disappear, chats get deleted, and wallets move funds quickly. Recovery offers in private messages should be treated with extreme caution.

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