Reported As Possible Scam
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| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: account Balance: 736757644842400 Transaction Count: 30 Expanded View: Expanded View:
- Type: account - Script Hex: - Balance: 736757644842400 - Balance USD: 2.872890482712 - Received: satoshis - Received USD: $41.7294 - Spent: satoshis - Spent USD: $29.7165 - Output Count: - Unspent Output Count: - First Seen Receiving: 2025-05-23 07:02:47 - Last Seen Receiving: 2025-07-29 15:14:59 - First Seen Spending: 2025-05-23 07:03:59 - Scripthash Type: - Transaction Count: 30 |
- Number of Transactions: 30 - Recent Transactions: - 0x24b35b86e8de44e7d0d624b281ad95f73704dbfe814cf54036b3d7d57c623477 - 0x57f1011aee0418f1d9b9687c4ffa02122f3c8a2e033c78a486f7cdaaa077bf0a - 0x9ca7163672e9e3cb5f3e7bcb2057788c1adcb5f6105cd25074bbf27fee6e39bf - 0xb77457c3652aa9510c722024001f8c27d543c3710cf45a92b86ed52a23465800 - 0x3b82dfce237b54bf9c04ff96a631258005036515976ceee1b2e902a14d4978c0 - All Transactions: - All Transactions:
- 0x24b35b86e8de44e7d0d624b281ad95f73704dbfe814cf54036b3d7d57c623477 - 0x57f1011aee0418f1d9b9687c4ffa02122f3c8a2e033c78a486f7cdaaa077bf0a - 0x9ca7163672e9e3cb5f3e7bcb2057788c1adcb5f6105cd25074bbf27fee6e39bf - 0xb77457c3652aa9510c722024001f8c27d543c3710cf45a92b86ed52a23465800 - 0x3b82dfce237b54bf9c04ff96a631258005036515976ceee1b2e902a14d4978c0 - 0x30f679b6623ced1a35f6d459d339529a80b90390c557d141f85df6f3da57fb0e - 0xc5191009d9d6806f6bb784d24895523def51b75feff8a80d8ff4ac0cc67d1cf6 - 0x5454bbbd9a19e2a5aeb33a45c5cd68e2867fbd72a02f302dba3a7745cb76f461 - 0x03ac1b4b1634f75b9c6df7ba7a2cdffb45d29c14f6047440c83d18bfdcb5f5ea - 0xcbf0e9d55d4561d839fe4e3fa5fbb3b6b22c2486fe910eb6b1153880f3430c71 - 0x3bf387443cfce42023efd8d0daaf28da4998ab0aa944f0fb982ad0324d1d5900 - 0x574e415d3669759dff117f8a79233eb26980cc1692138bbb94531f166a1c4ec9 - 0x8494add6e9533198f12c91fd9e44df32f5e71c9d06f8396060e1ed9e4abd3c0b - 0x1c1d0ad97754fe2bef72dd779a9dfef0d486253b210b3d49b2e3efe7b10c5be5 - 0x9d9dc28c253bb1ffb7d22894cddd3690d3251aff802348be73d8e17150a3cb59 - 0x02007ece0aa0e02e4e07fefda6165fc23b0c35b1fec551ac5f5ac584e530e617 - 0xf48445c64b5bf3ec719df47ea57c9fb067cc7e0374e39adef124c17e1a015ba3 - 0x9f07f5199fd8ae40d62093897bde06926ad26b2afbf61e2c47019f05ed005509 - 0xbcdf3221f2857653719dcedf32ea6dc3d9fe2b3460ff925fc403412160f60590 - 0xca3647a8bf439164bfd847906447121ec093d279840e9dc06a72ca970740adc7 - 0xb044c00c7684c69fcb3c5d8e6bebe5ffd2fbb710c6c0db4a67128417611e7772 - 0x21885efbd2705dd1e06983ad0732f00893db9e99a8b691462e451ba511e9b100 - 0x2d5f8261ee4139372e2a634ab4f2b24a68806bb351eb905db96e2a9e59c0ebc8 - 0x79505c7d42c29d5d377c8a3526fcc281181f2c41670c26b7d4366f2fed8da7a0 - 0xe8c9f978baaaa0b9e4883c22ae984b2e0d9869a92088de3e4f40db5ae8277a59 - 0x3b3e6f012f2e01d89adce32866309739d1070698ad976c05768763090e1b8339 - 0xebcfe614a8329c1f2061a07e8cdfeced26bea0a79c36a251ccea74f0d4f95319 - 0xf3921ccc5d8906c793f12098fab379fd1151a4a3527b9e944441dd6e45e7d396 - 0xfaabebff7697afe42a6b49a2f4695e5d402951f520da3c053dfa9f73ba884b33 - 0x2da9eb87cae0c9e7994f2fd463b75db7ff26c24c7ef3caa2c2f688ef3393deb6 |
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We’ve received a new scam report from a community member who fell victim to a fake investment scheme promoted through a suspicious chatroom. Here’s what happened:
The victim was lured into what appeared to be an active investment community, but it turned out to be a chat room filled with bots pretending to celebrate fake investment wins. These bots repeatedly pushed the same narrative of massive returns, likely to pressure users into believing the opportunity was real.
The website used in the scam was: magicedenau.com
The blockchain address associated with the scammer is:
0x52dA3B776A6e81C8878AE86F6994567EdC447e8B 
If you interacted with this address or the domain above, proceed with caution. This setup appears to be part of a broader network of social engineering scams designed to simulate community consensus and deceive users into transferring cryptocurrency.
Have you encountered this scam or similar scams?
Post below or submit your own report to help protect others in the crypto community.Stay safe out there. Always verify before you invest.