- ScamCrypto Forum

July 4, 2024 at 4:59 am #2017

Keymaster

Hi Nishant,

Thank you for sharing your detailed experience and the steps you’ve taken so far. It’s unfortunate that you have fallen victim to this scam, but your information is valuable for our investigation.

Firstly, it’s good to hear you have already filed complaints with local and international authorities. These actions are crucial in addressing the issue on a broader scale.

To move forward, here are a few steps you might consider:

Continue Communication: Keep a record of all communications with the scammers, including emails, chats, and transaction details. These can be useful for law enforcement and recovery efforts.
Blockchain Analysis: Consider using a cryptocurrency tracing service to track the movement of your funds. This can provide additional evidence and potentially identify other victims or links to the scammers.
Report to Platforms: Ensure you report the scam to the platforms involved, like Telegram and any exchanges used. They may have processes in place to deal with fraudulent activities.
Legal Advice: Depending on the amount involved, it might be worth consulting with a lawyer who specializes in cybercrime or cryptocurrency cases.

We are compiling all the data we receive to aid in the investigation and to help prevent others from falling victim to similar scams. Your continued cooperation is immensely valuable.

Best regards,
Admin
ScamCrypto.net

P.S. Here’s a summary of the information you provided. It will serve to assist in ongoing investigations into this scam:

1. Scam Details:

Type: Investment Scam
Amount Stolen: $400,000 USD
Method: Victims were convinced to invest in a fraudulent AI-based arbitrage scheme through cy-berage.eth.link.

2. Blockchain Addresses:

3. Scammer Contact Information:

Telegram: CoinDex_17
WhatsApp: +1 (213) 423-0673

4. Victim Information:

Victim’s Wallet Addresses:
0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
0x228fc718044aC6574C5F3Ea13cA2511B88e334A3

5. Reported URLs:

Cy-berage.eth.link

6. Transaction Details:

Transaction 1:
From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
To: 0x8C615d8d55885E0BAa5bC06532977E23ECfd913C
Value: 1.595546228013031 ETH
Hash: 0x4ddf9a14c92763aab3dcb934929d1eab094d2f230c8eb5f85996b822f9f40099
Date: March 26
Transaction 2:
From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
To: 0x3daB328666Be8cD6A9F9CBE551CEFb28653fC597
Value: 6.32233804362797 ETH
Hash: 0x9817ae477a0f91127ae818a1ff60e59b2283b7bbd8edbbda017a4aaa1f5d3931
Date: March 23
Transaction 3:
From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
To: 0x3daB328666Be8cD6A9F9CBE551CEFb28653fC597
Value: 5.8366301557468472 ETH
Hash: 0xfc364c196d77d9c019104c42d74a1cbbbdff633b4ef76c547f21b83c9f4f8a9d
Date: March 20
Transaction 4:
From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
To: 0x3daB328666Be8cD6A9F9CBE551CEFb28653fC597
Value: 2.782207996681238168 ETH
Hash: 0xccb737f8c472f35920f06114fec962f4562daf63a01782abb87b61bcf19a96f2
Date: March 15
Transaction 5:
From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
To: 0x3daB328666Be8cD6A9F9CBE551CEFb28653fC597
Value: 5.2906418107374298 ETH
Hash: 0x423a8fa030f10dce160c1c74b91cf62d25b954ed3713d802cc2ba292811cfa3e
Date: March 09
Transaction 6:
From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
To: 0xA4ecd54d98c17Fe601395bEf7000a6E5a3bD5735
Value: 2.26582464336354392 ETH
Hash: 0xf16007d45bd61355bdb271baa57b8c04d3741baa35446bd700d2f4eee229b2e8
Date: Jan 17
Transaction 7:
From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
To: 0xA4ecd54d98c17Fe601395bEf7000a6E5a3bD5735
Value: 1.4642171343106696 ETH
Hash: 0x3fea0f809d441b2e465383f2812d1d4448e028451461d92f6fbd7b5dd26c0d41
Date: Jan 15
Transaction 8:
From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
To: 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
Value: 5.845399816317460368 ETH
Hash: 0x6b8add3211cae08971026db964ea147efeaa55a2d1b2306ef9b9f6cecfd74d41
Date: Feb 04
Transaction 9:
From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
To: 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
Value: 2.698786722238089125 ETH
Hash: 0x34b77cde3015249f08c5c704b086fc55e34fe75af8738eef9a1b71c76e16fd9b
Date: Jan 31
Transaction 10:
From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
To: 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
Value: 3.0912809547278042 ETH
Hash: 0x012eb5d23390476bab5ab7b0dcf9fb5e572ee3056cfece7a029c925ba92cfb6c
Date: Jan 30
Transaction 11:
From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
To: 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
Value: 6.08410685069652003 ETH
Hash: 0x2d909391ad8dbd3cc52bba76cd88bd4de26cad5a94e00b026699faa789f0a809
Date: Jan 29
Transaction 12:
From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
To: 0xA4ecd54d98c17Fe601395bEf7000a6E5a3bD5735
Value: 10.319833266570011165 ETH
Hash: 0x76911818c378b7ecaf205323b5b48f139f22d92c5cabbc36217d5817ce859b84
Date: Jan 25
Transaction 13:
From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
To: 0xF902F9B4EEe1312937eEBE23Af349712eD295f4e
Value: 2.95230076554678183 ETH
Hash: 0x212261c0f45ad95b5e03a5d4fe2e3b2f09681b2f13b84fda3bd4aa25903d7ee8
Date: Jan 06
Transaction 14:
From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
To: 0xF902F9B4EEe1312937eEBE23Af349712eD295f4e
Value: 5.0185519660252952 ETH
Hash: 0x18037f5281491a569f2e802014922c98107e6021ed82847883bb4e803e5f009f
Date: Jan 03
Transaction 15:
From: 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
To: 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
Value: 13.10824292326565039 ETH
Hash: 0x8c7f458477c24c6014715e8f6b6c4c48ec8b1e3ee5979ff35bf1100aa7f2f2c9
Date: Feb 11
Transaction 16:
From: 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
To: 0xaf32465af48Ca187240078D611256fa238B4d2a1
Value: 1.5 ETH
Hash: 0x47b1e809171b2587a37198ee7b702229e2a838cb181606e63b10bf152bb57448
Date: Feb 18
Transaction 17:
From: 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
To: 0xaf32465af48Ca187240078D611256fa238B4d2a1
Value: 1.0444471902629416 ETH
Hash: 0x18a0be3e7c367fbdc02c79683235a3f65f13834f8f42560fae51ac452469a58d
Date: Feb 18
Transaction 18:
From: 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
To: 0x962FAe8aE5e3C845717521A767f72d4A2431D450
Value: 0.6346101896184392 ETH
Hash: 0x6e548e5324c80cbb47fef982a110eab49750d9119d7f691594897aa52ebd4b9d
Date: March 30
Transaction 19:
From: 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
To: 0x135a2cF95006946C557F02C9837AaB7e33D48098
Value: 1.45 ETH
Hash: 0x2431b3d519401aa92347552fbe46c3d7265d721e936b2467605b4082e9529c46
Date: March 29
Transaction 20:
From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
To: 0xF902F9B4EEe1312937eEBE23Af349712eD295f4e
Value: 9.8258314539061494 ETH
Hash: 0x345e3956efe733900eac0627ea4444bf16543dbe58e40114fd47eb2bea45c777
Date: Jan 04

I encourage you to work with CNC Intelligence to trace the scammers and get assistance with the recovery process.