Reported As Possible Scam
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Search Results
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Type of Scam: Cryptocurrency
Receiving Address:
Ethereum:
0x46340b20830761efd32832a74d7169b29feb9758 
Details: Xusgs.com may be conducting a scam by using a suspicious URL with query parameters that mimic legitimate services to deceive users. The site solicits Ethereum transfers to the provided address under potentially fraudulent circumstances. Exercise extreme caution, especially with websites that use vague URLs and require cryptocurrency deposits. Always verify the authenticity of a website before engaging in any financial transactions.
Type of Scam: Investment
Receiving Addresses:
0x46340b20830761efd32832A74d7169B29FEB9758
0x21f0b69090df1c607ee9530d610ad9b5020ddd1d Details: These wallet addresses are involved in an investment scam. Fraudulent actors use these addresses to deceive individuals into sending funds for non-existent investment opportunities. They lure victims with promises of high returns but have no legitimate investments behind them.
Warning: Do not interact with these addresses. If you’ve made any transactions to them, report them immediately to the relevant authorities. Always verify the credibility of any financial platform before investing or sending funds.
Receiving Addresses:
Type of Scam: Investment
Details: The website bitpointtop.com is linked to an investment scam, using the wallet addresses above to collect funds fraudulently. Avoid any interaction and report any suspicious activity to the authorities.
Receiving Addresses:
Type of Scam: Investment
Details: The website prolegitcrypto.com is linked to fraudulent investment activities involving these wallet addresses.
Title: Investment Scam – Fraudulent Investment Platform
Scam Type: Investment Scam
Description: The scam involves a fraudulent investment platform promising high returns on cryptocurrency investments. Victims are tricked into sending funds to the provided wallet addresses, which are then stolen by the scammers.Receiving Addresses:
0x21f0b69090df1c607ee9530d610ad9b5020ddd1d (Ethereum)
0x46340b20830761efd32832A74d7169B29FEB9758 (Ethereum)This report highlights the investment scam and provides the relevant Ethereum wallet addresses used by the fraudsters.
We have received a complaint about a cryptocurrency scam associated with Cartoozo.com. The scam involves transferring funds to fraudulent addresses. Below are the details of the reported incident:
Case Details
- Scam Name: Cartoozo
- Scam Website URL: Cartoozo.com
- Cryptocurrency: Ether/ERC20 Token
- Transaction Hash: 0x0ca810e6c8e9a5f376162985ad4bd3d96179663341b39278d8eeb53311d5ffa2
Transaction Details
- Sending Address: 0x46340b20830761efd32832A74d7169B29FEB9758 (Crypto.com 2)
- Receiving Address: 0x8f3ef709c6062614ac1490626bb2244d43882734
- Amount Transferred: 48,702.9 USDT (approximately $48,641.24)
- Transaction Fee: 0.002524784002148512 ETH (approximately $9.68)
If you have been scammed by Cartoozo.com or have any information about this scam, please share your story with us. Your input can help others avoid similar scams and assist in ongoing investigations.
Please stay vigilant and report any suspicious activities to the relevant authorities. Sharing your experiences can make a significant difference in combating online fraud.
