Viewing 1 results (of 1 total)
Reported As Possible Scam

See Warnings

No data found.
  • Author
    Search Results
  • March 18, 2024 at 8:33 am #1047

    Topic: Coinbase Appreciation Scam at coinbase-giveaway.live

    in forum Fraudulent Cryptocurrency Addresses
    Admin
    Keymaster

      Scam Alert for the Cryptocurrency Community

      Please be aware of a fraudulent scheme that is currently being advertised, misleadingly using the name “Coinbase.com Appreciation” with commercials featuring someone posing as Mr. Brian Armstrong.

      Key Details for OSINT Investigations:

      • Scam Website: https://coinbase-giveaway.live/?promo (Do NOT visit this site unless for investigation purposes)
      • Scam Name: Coinbase.com Appreciation giving back for always being there for each other
      • Transaction Hash: 8bf58e5874dfedf37f849b8887dbd7dab2bca61435d2c84bd74a9a2d466cc4df
      • Receiving Address: 0x48A5677200cDb378254975cdeBb81eAa9Af8b525 πŸ“‹
      • Date of Transaction: March 2, 2024
      • Network Fee: 0.000777 ETH

      If you have fallen victim to this scam by sending funds to the receiving address provided above or have encountered similar schemes, please come forward and share your experience. Your information can be instrumental in preventing further fraud and assisting in the investigation.

    • Author
      Search Results
    Viewing 1 results (of 1 total)
    Scroll to Top