Reported As Possible Scam
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Search Results
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Type of Scam: Investment
Receiving Addresses:
0x1d0bbb3a3d78820d187f8350fb86f74da36c47a8
0x4887d140732682763f4f264e95f5b03928a6dcfe
0x6e31076c16acf47cbdedd19bc0d2a5298dfa1182
0x4344c080c86de22b2cee6ddfdbfb8d0c690e0c30
Details: The website yield-farming.pro is involved in an investment scam, using the Ethereum wallet addresses listed above to illicitly collect funds. This platform falsely advertises high returns on investments in yield farming and other cryptocurrency ventures to lure users into transferring their assets without any legitimate underlying investment opportunities. Avoid any interaction with yield-farming.pro and report any suspicious transactions involving these addresses to the authorities. Always ensure the legitimacy and security of any investment platforms before engaging or investing.
yield-farming.pro and mybrokeruk.com were fraudulent crypto investment and trading platforms that lured users with promises of unrealistic returns on their investments. Both websites have since been shut down, but not before causing significant financial losses to their users. Investors were tricked into depositing large amounts of cryptocurrency, which they were unable to recover.
User Complaints and Losses
Users of yield-farming.pro and mybrokeruk.com reported substantial losses due to these scams:
- yield-farming.pro: A user lost 0.00790647 BTC and a total of 10,229 USDT in one transaction, followed by another 10,929.53 USDT. Other users also reported losses of 2877.90484100 USDT, 2024.31 USDT, and 11,206.33 USDT, with funds being transferred through various crypto addresses.
- mybrokeruk.com: Similar to yield-farming.pro, users of mybrokeruk.com lost their investments, with significant amounts transferred through scam-related crypto addresses.
Receiving Address Analysis
The following crypto addresses were associated with these scams:
- BTC:
3AofYx5ZZh2JWt3XAgyTrCqEaxMKCEhWe6
(0.00790647 BTC lost)
- USDT (yield-farming.pro):
0x4887d140732682763f4f264e95f5b03928a6dcfe
(10,229 USDT and 10,929.53 USDT lost)
USDT (mybrokeruk.com):
TCG7aSUm2D4AKj4Rg7JFryHvEbm94PwhpQ
(2,877. USDT lost)
TKq9uLM11rFGK3sZLVtfjippLE7Yz7QdxJ
(2,024 USDT lost)
TFikfU1LCjUcTjMAz41zZ11RTTDgfHT8ew
(11,206.33 USDT lost)
The activity on these addresses shows multiple transfers from victims, typical of scam platforms where funds are funneled through different wallets to obscure the trail and avoid detection.
Platform Overview
Both platforms falsely claimed to offer high-yield investment opportunities in cryptocurrency and yield farming. The promised returns were unrealistic, and once users deposited their funds, they were unable to withdraw their investments. The platforms offered no legitimate customer support, leaving users without any recourse.
Conclusion
yield-farming.pro and mybrokeruk.com were both fraudulent platforms designed to steal cryptocurrency from unsuspecting investors. They promised high returns but delivered nothing. Both websites are now shut down, but users who deposited funds have not recovered their money. These cases highlight the need for caution when investing in unregulated crypto platforms and the importance of verifying the legitimacy of investment opportunities.