Pocketwhale.tech Fake Trading and Investment Platform
Calculated Amount Lost: ~$4,629.40 USDC
Scam URL: pocketwhale.tech
Scam Address: 0x0971e8754edcee5eef5aafe3343a10a8c4bbf10f (Ethereum Address)

Victim Description:

The victim reported losing a total of ~4,629.40 USDC to Pocketwhale.tech, a fraudulent platform claiming to offer trading and investment services. The funds were transferred to the Ethereum wallet address 0x0971e8754edcee5eef5aafe3343a10a8c4bbf10f in the following amounts:

• 1,250.942 USDC
• 2,377.142188 USDC
• 1,001.318331 USDC

No services or returns were delivered, and communication ceased after the funds were transferred, confirming the scam.

Cryptocurrency Address Involved:

Ethereum Address: 0x0971e8754edcee5eef5aafe3343a10a8c4bbf10f

Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.

Domain Information:

Domain: pocketwhale.tech
Registrar: Namecheap
Registered On: April 20, 2024
Expires On: April 20, 2025
Updated On: November 18, 2024

Name Servers:

felipe.ns.cloudflare.com
nancy.ns.cloudflare.com

Registrant Contact:

Organization: Privacy service provided by Withheld for Privacy ehf
State: Capital Region