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Reported As Possible Scam

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Address Info Transaction Details
OVERVIEW:
Type: account
Balance: 6032470037588515
Transaction Count: 41
Expanded View:

Expanded View:
- Type: account
- Script Hex:
- Balance: 6032470037588515
- Balance USD: 25.3173113948
- Received: satoshis
- Received USD: $2669.2984
- Spent: satoshis
- Spent USD: $2653.1188
- Output Count:
- Unspent Output Count:
- First Seen Receiving: 2024-12-15 03:30:59
- Last Seen Receiving: 2025-06-23 17:52:59
- First Seen Spending: 2024-12-15 03:38:11
- Scripthash Type:
- Transaction Count: 41
 - Number of Transactions: 41
- Recent Transactions:
- 0x88abcada5aaaf0fa85043af2d2fba890e1dd5427932b42aa7630b75451b63055
- 0x85bc8771f603f4601558c0771ee773fc5f7b6aad7c264bccad0342b09fa7d243
- 0xd17a72ec427932fddd28cebc6de9f65c0b1980e1581c8c68336cf3d08afe79e7
- 0x988395a60375dfc350d45d8344902d7f377226117ba4730d5b77228b3c860006
- 0x044e8a0e69ef087df79bbffd2df94d63f1325e1b20b5f70ead8b5ffedf181003
- All Transactions:

- All Transactions:
- 0x88abcada5aaaf0fa85043af2d2fba890e1dd5427932b42aa7630b75451b63055
- 0x85bc8771f603f4601558c0771ee773fc5f7b6aad7c264bccad0342b09fa7d243
- 0xd17a72ec427932fddd28cebc6de9f65c0b1980e1581c8c68336cf3d08afe79e7
- 0x988395a60375dfc350d45d8344902d7f377226117ba4730d5b77228b3c860006
- 0x044e8a0e69ef087df79bbffd2df94d63f1325e1b20b5f70ead8b5ffedf181003
- 0x4201d1516cc92174a7ff7d14502757f04cf5b74d8889f03dad44c74372091d4a
- 0x6fafc14b0fcc8fec2e0efecfee4e849bdad6d2e992e21fcae83db4a2da9d11eb
- 0x25b0baacf4bc15b2d09b45bdb48791509d78d67517013a107f29ea7418fbae46
- 0xbc459d968cfc51ce0a1cf16f3b036a429fe82d1c958a705ca0d0e93471615038
- 0x5248f2c25d2684f9d58dd6edbe43223c3615d020435cfcb143d74e474b0b073a
- 0xcdd8850b9b15148ccef1b8403697cfd2f33b9b752f444ccc032cc4b5ef7bd0d9
- 0x94624e72fce86fe24de2c88a6637c8f5e0e811217fe5ea35c5b96a0426a71473
- 0x908aa44dca6ca8a2cb216bee8c42b2dbcb37696735ef94ee065cf87877d661ce
- 0x1abd84d5abd1f2e18cacfa3f64020454137910c8aec3ce8dd9c0d6906e0fc286
- 0xe131650c33850fdbd3b15f79abb8d279838671c7d2323b7f6ef823857601fc6a
- 0xafd4b2dec009d4516dcc2c7e948040c8f4f11461979fcc49e61c99734b7a435b
- 0x7f5b68762043218496a8eaa720230987589bcb6c04dbe8fa5de34ec58e7f7621
- 0x264adae127e28eae1cfec45969f8c9c2ad197f2436f98b23871acf791634315b
- 0x63e1fdcbb6e32b55cd0e744510fc359ec6340c1320222f67637e87f134fb80a7
- 0xd6267b573e98b2833b8933dc7bde6faeb3b7ee2190a75726e12960b9c09484a6
- 0x31a499e389cb4de0d11cb11d2a71d4b5defa05dd95e0fe0119054a5cc8d8052c
- 0x49438ed340c6c23a4fe06f0fad47528fa149f705fb5ccc76877d8ea3483d9837
- 0x778158cd31e0dfe29a9309d4c45a9cb1f7264115b33a9c8fbd48ad6156b928ca
- 0xa83c206c0da1384b00e82b30e096baf914c3dd506fb4ebca7ff1513ccf70b5b7
- 0xd63a4e865ade17d274cb38c456ae6728134fcff3009e720f63b5d767324b5c2c
- 0x3e7df790ff262fa5a9e237d4deeb80d58b4c906b921821c8e11b09dbdf4763b2
- 0xbd58ba09cb0b4c1e1e799e0b2a59c0669edc7304e38565e92c5788fa6114b665
- 0x2844806b8f99bc4561c560dea796fb54352833f04c9bb534fb190fa450f8129a
- 0x937a093de9ff57f5561e8e9217d1f4140be1a94ba97d326f80a866bff80f0531
- 0xc9ee438cfac8c941a13ea5ad55720cc1b686f374394da850ac0994e42e1b8925
- 0xbab129c5f990c85ae223f20ea7684317d4d8d9117c0a81516447e80104bd56ca
- 0x73c2132b2d30d11891d1db5c697ec3459abe08a5bfb01532a7b1de649ce01446
- 0xb73168eaf3b26623ad447cc943b8514e7805a3428a538a386e24ceefada5defd
- 0x0b77c4f9014059f21aa5dd6a8e08344bae9ff27b850354bf4c90942735f5886a
- 0xb2ce3a8a07bfdf505b7c6cf611f3d8d29bb90ff40f4f120575c4358130d23cc9
- 0x8b4c2cdfc0812e9c19a1b0104d2148f1a469dc1a8b5e19d223218c7ad79843d3
- 0xe471d820c0f22f0e89fd04b1190193a264da833a374bb1762cc9c2deff1bb7d1
- 0x0ec757568c7526b5bbc5085696b4b0210b0c5d8d8355fbb725cb2b3e784f9564
- 0x8c5e27a0be292b2f8b7908ad8100774f2aa001aa9764f08c3348ed9d3ae13c7c
- 0xe439b78851444d3d8a59a2bb2af15a923aba1979eee56901c05e94ba7b9034c8
- 0x7457f58c64187d684c5a734a166f85dde577815159669eebc84154107e939ad0
  • Author
    Search Results
  • January 2, 2025 at 11:08 am #6318

    Topic: Digirepository.site Fake Crypto Mining Pool and Investment Scam

    in forum Fraudulent Cryptocurrency Addresses
    Anonymous
      • Calculated Amount Lost: ~$2,400 USD
      • Scam URL: digirepository.site

      Scam Addresses

      Victim Description

      The victim reported losing $2,400 USD to Digirepository.site, a fraudulent platform posing as a crypto mining pool and investment site. The scammers falsely promised unrealistic returns on investments, convincing the victim to transfer funds to the Ethereum wallets

      0x4677b6327f1b3edf6c4ec26507808f6eda96c385 đź“‹

      and 0x3e51dbb95d6dd830586b8e44688e7dcc6561bf86. No services or returns were delivered, confirming the scam.

      Scam Tactics

      1. Fake Mining Pool Platform:
        Digirepository.site claimed to offer profitable mining pool services to attract victims.
      2. Unrealistic Profit Promises:
        Victims were lured with guarantees of high and rapid returns on crypto investments.
      3. Cryptocurrency Payments:
        Payments were requested in Ethereum, exploiting blockchain anonymity to hide fraudulent activities.
      4. No Returns or Communication:
        Once funds were transferred, the scammers stopped responding and failed to provide any services or returns.

      Cryptocurrency Addresses Involved:

      Ethereum Address:

      0x4677b6327f1b3edf6c4ec26507808f6eda96c385 đź“‹

      Ethereum Address:

      0x3e51dbb95d6dd830586b8e44688e7dcc6561bf86 đź“‹

      Tracking these wallets may reveal additional fraudulent transactions or victims linked to this scam.

      Domain Information:

      • Domain: digirepository.site
      • Registrar: NameSilo, LLC
      • Registered On: November 28, 2024
      • Expires On: November 28, 2025
      • Updated On: December 9, 2024

      Name Servers:

      • ns2.spantrix.com
      • ns1.spantrix.com

      Registrant Contact:

      • State: Lagos
      • Country: Nigeria (NG)

      Digirepository.site Conclusion

      The victim lost approximately $2,400 USD to the fraudulent platform Digirepository.site, which falsely claimed to offer profitable crypto mining and investment opportunities. Funds sent to the Ethereum wallets

      0x4677b6327f1b3edf6c4ec26507808f6eda96c385 đź“‹

      and 0x3e51dbb95d6dd830586b8e44688e7dcc6561bf86 are irrecoverable, with no services or returns delivered.

       

       

      January 1, 2025 at 6:20 am #5857

      Topic: Fraudulent Digital Repository Cryptocurrency Scam

      in forum Scam Reports and Alerts
      Kiran Kumar R
      Moderator

        Receiving Address:

        0x3E51DBB95d6dD830586b8e44688E7DcC6561bf86 đź“‹

        (Ethereum Blockchain)
        Receiving Address:

        0x4677b6327f1b3EDf6C4eC26507808F6eDA96C385 đź“‹

        (Ethereum Blockchain)
        Scam Type: Fraudulent Digital Repository
        Fraudulent Website: digirepository.site

      • Author
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