A cryptocurrency investment scam involving the fraudulent platform Dex-eths.com has been reported, resulting in a loss of $3,766 USD. The victim was contacted on Facebook by someone named “Bass Sai Mungkun,” who encouraged them to open a DeFi wallet and register on the website. The victim transferred funds, starting with $5,000, and was guided in trading, leading to a displayed profit of $90,000.
When the victim attempted to withdraw, the platform demanded a $22,000 “tax payment” before releasing funds. Suspecting a scam, the victim did not comply further.
The blockchain address associated with this scam is:
0x9aC833E31319432f0816c644C55eeACCaa521185
If you encounter Dex-eths.com or this address, avoid engaging and report it immediately to prevent others from falling victim.