Reported As Possible Scam
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Search Results
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Title: Warning: Phishing Scam Involving MetaMask and Ethereum Wallets
Description:
Beware of a phishing scam involving the Ethereum wallets
0x5400F716F97a294B75c5Db0C37D432231485e426 
and 0xed0e416e0fEEA5b484ba5c95d375545AC2b60572.The scam operates through phishing emails masquerading as legitimate entities like “Stretto,” claiming users have unclaimed settlement funds on the Ethereum network. Victims are lured into clicking a malicious link and signing fraudulent MetaMask transactions.
If you have interacted with these wallets or signed anything suspicious, immediately cease activity on your wallet, disconnect all linked accounts, and consult a cybersecurity expert. Always verify the authenticity of emails and never sign unexpected transactions. Report incidents to MetaMask and the appropriate authorities.
- Calculated Amount Lost: $3,400 USD
- Scam URL: join-pepeunchained.com
- Scam Address: 0x5400F716F97a294B75c5Db0C37D432231485e426 (Ethereum Address)
Victim Description
The victim reported losing approximately $3,400 USD after engaging with Join-PepeUnchained.com, a fraudulent platform promoting fake giveaways and investment opportunities. The website promised lucrative returns and rewards, prompting the victim to send Ethereum to the wallet
0x5400F716F97a294B75c5Db0C37D432231485e426 . However, no rewards or returns were provided, and the platform ceased all communication, confirming the scam.Scam Tactics
- Fake Giveaway and Investment Scheme:
The website used the appeal of giveaways and exaggerated investment returns to attract victims. - Unrealistic Promises:
Victims were misled with promises of substantial rewards, enticing them to participate in the scam. - Cryptocurrency Payments:
The scammers required payment in Ethereum, leveraging blockchain anonymity to conceal their activities. - No Returns or Communication:
After funds were transferred, victims received no promised rewards or returns, and all communication with the platform ceased.
Cryptocurrency Address Involved
Ethereum Address:
0x5400F716F97a294B75c5Db0C37D432231485e426 Tracking this wallet may reveal additional fraudulent activities or victims linked to this scam.
Domain Information
- Domain: join-pepeunchained.com
- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
- Registered On: December 13, 2024
- Expires On: December 13, 2025
- Updated On: December 22, 2024
Name Servers
- jacqueline.ns.cloudflare.com
- sterling.ns.cloudflare.com
Conclusion
The victim lost approximately $3,400 USD to the fraudulent platform Join-PepeUnchained.com, which promoted fake giveaways and investments. Funds sent to the Ethereum address
0x5400F716F97a294B75c5Db0C37D432231485e426 are irrecoverable, with no rewards or promised returns provided.Topic: Crypto Phishing Scam on X!
A troubling new report has reached us regarding another phishing scam targeting unsuspecting crypto users. This incident was reported to ScamCrypto.net on December 18, 2024, and highlights how scammers continue to exploit platforms and links to deceive and steal.
The victim fell prey to a phishing attack initiated by a seemingly legitimate link shared on X.com. After clicking the link, they were redirected to a fraudulent website designed to look trustworthy. Unfortunately, this led to the theft of 3,420 USDC from their wallet. The transactions involved the following blockchain addresses:
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0xe633eC7aB4900d7928F2Ed1d7f25E1549B221462
–0xD0e30DdC05482249B22AB07f3181B8EAa48bECd5
–0x60539ab11D1a254e71Fae46fCBCd2054243A82e1
–0x248325C6776193f4B7FCCCB7985b1c356848b532
–0x5400F716F97a294B75c5Db0C37D432231485e426 The reported transaction hash is:
0x97e59efd009a817c2c87920e3bedbfed94f65e357ddd2b5fd0d9caf8fdbe2d9e.Phishing remains one of the most pervasive threats in the crypto space. Attackers use misleading links and clone websites to gain access to users’ wallets. This case underlines the importance of vigilance when clicking on links, especially those that require sensitive actions like connecting a wallet or entering private keys.
To anyone reading this: if you’ve seen these addresses in your transactions or believe you may have interacted with them, proceed with caution. Report your experiences here to help others avoid similar traps.
Let’s continue to stay alert and protect our community from further harm.