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Reported As Possible Scam

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  • #6620
    satish
    Keymaster

      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.

      #5083
      Mahesh
      Moderator

        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.

        Admin
        Keymaster

          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.

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