Reported As Possible Scam
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Search Results
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Scam URL: N/A.com
Type of Scam: Cryptocurrency/Phishing
Receiving Address:
Ethereum:
0x4660A04F585c56b3260958083B7FbA25Cf1fDF00 
Details: Exercise extreme caution if directed to interact with what appears to be a non-existent website (N/A.com), especially if it involves transferring Ethereum to the address provided. The non-specific URL suggests it might be a placeholder or an error, which could be part of a phishing scam or other fraudulent activities.
Verify any cryptocurrency transaction request through official and credible channels. Be wary of any requests involving a vague or suspicious URL, and avoid unsolicited requests for cryptocurrency transfers. Always double-check the website URL for authenticity and ensure a secure connection before any interaction. Avoid sending cryptocurrency to addresses associated with dubious or non-existent websites.
A recent case has been brought to our attention where an individual conducted a person-to-person Ethereum transfer for services rendered. The individual wishes to confirm the receipt of funds and has concerns over potentially being scammed.
Case Details:
– Cryptocurrency: Ether/ERC20 Token
– Transaction Hash: 0x181ecc825f639b9c26ed765746064226160a805943cf4d25703a24bba4f30a3a
– Receiving Address:0x4660A04F585c56b3260958083B7FbA25Cf1fDF00
– Amount Sent: 0.06883159 ETH
– Value: Approximately $201.55
– Date of Transaction: 01:10 AM – Feb 20, 2024
– Network: EthereumIf you have experienced a similar situation or have been scammed by the same or different entity, please share your experience. Doing so can help others avoid falling victim to similar scams.
Cautionary Advice:
– Always confirm the completion of services before making a payment, especially in person-to-person transactions.
– Utilize the transaction hash to confirm on the blockchain via a block explorer that the transaction was successful.
– Be wary of any follow-up requests for additional payments without clear confirmation of services rendered or goods received.If you have additional information or have been affected by a related scam, your input could be invaluable in preventing further deceitful practices. Remember, vigilance and verification are key in safeguarding your assets in the digital space.