Home » Topics » Fraudulent Cryptocurrency Addresses » Join-PepeUnchained.com Fake Giveaway and Investment Scam
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  • #5575 Reply
    satish
    Keymaster

      Victim Description

      The victim reported losing approximately $3,400 USD after engaging with Join-PepeUnchained.com, a fraudulent platform promoting fake giveaways and investment opportunities. The website promised lucrative returns and rewards, prompting the victim to send Ethereum to the wallet 0x5400F716F97a294B75c5Db0C37D432231485e426 📋 . However, no rewards or returns were provided, and the platform ceased all communication, confirming the scam.

      Scam Tactics

      • Fake Giveaway and Investment Scheme:
        The website used the appeal of giveaways and exaggerated investment returns to attract victims.
      • Unrealistic Promises:
        Victims were misled with promises of substantial rewards, enticing them to participate in the scam.
      • Cryptocurrency Payments:
        The scammers required payment in Ethereum, leveraging blockchain anonymity to conceal their activities.
      • No Returns or Communication:
        After funds were transferred, victims received no promised rewards or returns, and all communication with the platform ceased.

      Cryptocurrency Address Involved

      Ethereum Address: 0x5400F716F97a294B75c5Db0C37D432231485e426 📋

      Tracking this wallet may reveal additional fraudulent activities or victims linked to this scam.

      Domain Information

      • Domain: join-pepeunchained.com
      • Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
      • Registered On: December 13, 2024
      • Expires On: December 13, 2025
      • Updated On: December 22, 2024

      Name Servers

      • jacqueline.ns.cloudflare.com
      • sterling.ns.cloudflare.com

      Conclusion

      The victim lost approximately $3,400 USD to the fraudulent platform Join-PepeUnchained.com, which promoted fake giveaways and investments. Funds sent to the Ethereum address 0x5400F716F97a294B75c5Db0C37D432231485e426 📋 are irrecoverable, with no rewards or promised returns provided.

       

       

       

       

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