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Topic
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- Calculated Amount Lost: $3,400 USD
- Scam URL: join-pepeunchained.com
- Scam Address:
0x5400F716F97a294B75c5Db0C37D432231485e426
(Ethereum Address)
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.