Calculated Amount Lost: ~$1,200 USD
Scam URL: ziatex.com
Scam Address:
0x55d398326f99059ff775485246999027b3197955
(Ethereum Address, USDT)
Victim Description:
The victim reported losing $1,200 USD to Ziatex.com, a fraudulent platform claiming to offer crypto trading and investment opportunities. Victims were deceived into transferring funds to the Ethereum wallet
0x55d398326f99059ff775485246999027b3197955
under the pretense of secure and high-return investments. No services or returns were provided, and communication ceased after the funds were sent.
Cryptocurrency Address Involved:
Ethereum Address (USDT):
0x55d398326f99059ff775485246999027b3197955
Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.
Domain Information:
Domain: ziatex.com
Registrar: GoDaddy.com, LLC
Registered On: August 4, 2017
Expires On: August 3, 2025
Updated On: January 5, 2025
Name Servers:
ns47.domaincontrol.com
ns48.domaincontrol.com
Registrant Contact:
Name: Registration Private
Organization: Domains By Proxy, LLC
Street: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
City: Tempe
State: Arizona
Postal Code: 85281
Country: United States
Phone: +1.4806242599
Conclusion
The victim lost approximately $1,200 USD to the fraudulent platform Ziatex.com, which falsely claimed to offer profitable crypto trading and investment services. Funds sent to the Ethereum wallet
0x55d398326f99059ff775485246999027b3197955
are irrecoverable, with no returns or services delivered.
Receiving Addresses:
Type of Scam: Investment
Details: The website 1005cx.bnb-mine.top is associated with an investment scam, using the wallet addresses listed above to defraud victims. Avoid engagement and report any suspicious activity to relevant authorities.
Warning: Scam on bscscan.com
Be aware of a fraudulent scheme involving unauthorized transactions. Victims have reported unauthorized transfers of USDT to the following address:
0x55d398326f99059fF775485246999027B3197955
.
Case Details:
- Cryptocurrency: BNB/Bep-2/Bep-20 Token
- Transaction Hash:
0x93b2095250b09fbcd72740cdbeb34209af625b60c92457fe686efc190f59865a
Receiving Address:
0x55d398326f99059fF775485246999027B3197955
If this or any similar fraudulent scheme has scammed you, please share your experience to help others avoid falling victim. Your story can provide valuable information for tracking and stopping these scams.
Stay vigilant and double-check the authenticity of any transaction and the legitimacy of the involved websites.