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Reported As Possible Scam
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| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: Balance: 0 Transaction Count: 0 Expanded View: Expanded View:
- Type: - Script Hex: - Balance: 0 - Balance USD: 0 - Received: satoshis - Received USD: $0 - Spent: satoshis - Spent USD: $0 - Output Count: - Unspent Output Count: - First Seen Receiving: - Last Seen Receiving: - First Seen Spending: - Scripthash Type: - Transaction Count: 0 |
- Number of Transactions: 0 - Recent Transactions: - All Transactions: - All Transactions:
|
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We received the following complaint:
I was a victim of a fraudulent transfer involving Crypto.com. I transferred $526,774.95 in USDT from my Bybit app to the provided wallet address (
0x5716AA5a4457E56EF1824f8a4a7E919B738c935F 
) but never received it in my Crypto.com account. Subsequently, my accounts with Crypto.com and Bybit were closed, and Crypto.com has refused to verify me or resolve the issue.
Amounts and Receiving Addresses:
- Amount: $526,774.95 USDT. Receiving Address:
- Amount: $10,036.13 USDT. Receiving Address:
- Amount: $8,784.11 USDT. Receiving Address:
If you have been scammed by this fraudulent scheme, please share your story to help others avoid falling victim to the same trap.
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