Reported As Possible Scam
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Search Results
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Creatordbxaq.cc Fake Crypto Mining and Trading Website
Calculated Amount Lost: ~$2,300 USD
Scam URL: creatordbxaq.cc
Scam Address:
0x0117fa9e3438db3cfeb8a594b1627fec37f94f32 
(Ethereum Address)Victim Description:
The victim reported losing $2,300 USD to Creatordbxaq.cc, a fraudulent platform posing as a crypto mining and trading service. Victims were persuaded to transfer funds to the Ethereum wallet
0x0117fa9e3438db3cfeb8a594b1627fec37f94f32 with promises of high returns. No mining or trading services were provided, and communication ceased after funds were sent.
Cryptocurrency Address Involved:
Ethereum Address:
0x0117fa9e3438db3cfeb8a594b1627fec37f94f32
Tracking this wallet may reveal additional fraudulent transactions or other victims connected to this scam.Domain Information
Domain: creatordbxaq.cc
Registrar: Gname.com Pte. Ltd.
Registered On: December 26, 2024
Expires On: December 26, 2025
Updated On: December 26, 2024
Status: clientTransferProhibitedName Servers
a.share-dns.com
b.share-dns.netRegistrant Contact
State: Illinois
Country: United States (US)Conclusion
The victim lost approximately $2,300 USD to the fraudulent platform Creatordbxaq.cc, which falsely claimed to offer profitable crypto mining and trading services. Funds sent to the Ethereum wallet
0x0117fa9e3438db3cfeb8a594b1627fec37f94f32 are irrecoverable, with no returns or services provided.Title: Scam Alert: creatordbium.com – Investment Scam
Description: Warning regarding fraudulent activities involving the Website and associated wallet address:
Website: creatordbium.com
Wallet Address:0x0117fa9E3438DB3CFeb8A594b1627FeC37F94F32
Associated Name: CreatorIQ
Reports indicate that this platform is part of an investment scam. Users have been tricked into sending funds with the promise of returns, only to find themselves unable to recover their money. If you have interacted with this website or lost money, report it immediately to the relevant authorities. Always be vigilant and verify the legitimacy of any investment opportunity before transferring funds. Protect yourself from fraud!