Type of Scam: Investment

Website: SSwallets.com – Exercise caution as this site may be involved in fraudulent activities.

Receiving Ethereum Address:

• 0x58cc9e5edb42e52a4c3e83432882e874369702a3 (listed multiple times)

Details: The Ethereum address provided is repeatedly associated with SSwallets.com, a platform potentially involved in a scam. The site might be enticing users to transfer funds with the promise of high returns on investments through various cryptocurrency schemes. Such promises often result in the investors transferring funds to this address, only to find that the returns are non-existent, and the funds are irrecoverable.

Warning: Be highly cautious when dealing with or sending funds to addresses linked to investment offers, especially when associated with new or unknown platforms that promise high returns with low risks. Always verify the authenticity of the platform and the legitimacy of the investment offer through independent sources.

SSWallets.com has been identified as a fraudulent cryptocurrency investment and mining platform. The website lures unsuspecting victims with promises of high returns and secure mining operations, only to block withdrawals after deposits are made. A recent investigation revealed victims lost a total of $128,603.73 USDT and 0.37801368 ETH ($457) through multiple transactions sent to wallet address 0x58cc9e5edb42e52a4c3e83432882e874369702a3 .

Transaction Details USDT Transactions:

• 09-11-2022: 1,384.285579 USDT = $1,391.00
• 23-11-2022: 868.64 USDT = $868.00
• 23-11-2022: 975.45 USDT = $975.00
• 23-11-2022: 96.58 USDT = $98.00
• 23-11-2022: 13,671.532861 USDT = $13,656.00
• 28-11-2022: 1,000.495245 USDT = $1,001.00
• 28-11-2022: 30,116.984646 USDT = $30,103.00
• 28-11-2022: 100.047523 USDT = $101.00
• 29-11-2022: 47,882.341652 USDT = $47,862.00
• 29-11-2022: 900.400678 USDT = $901.00
• 07-11-2022: 39.286279 USDT = $41.00
• 16-11-2022: 506.797642 USDT = $507.00
• 02-12-2022: 31,060.894662 USDT = $31,062.00

ETH Transactions

16-11-2022: 0.37801368 ETH = $457.00

Total Transactions:

• USDT: 128,603.73677 USDT = $128,603.00
• ETH: 0.37801368 ETH = $457.00

How the Scam Works

1. False Claims: SSWallets.com advertises itself as a legitimate platform for high-yield crypto investments and mining services.
2. Deposits Required: Victims are instructed to transfer funds to gain access to “exclusive opportunities.”
3. Withdrawal Restrictions: Once funds are deposited, withdrawal requests are denied, or users face demands for additional fees.
4. Complete Fraud: No mining or investment services are provided, and victims lose their money without recourse.

Domain Information

• Domain: sswallets.com
• Registrar: GoDaddy.com, LLC
• Registered On: 2019-05-16
• Expires On: 2025-05-16
• Updated On: 2024-04-30

Registrant Contact Information

• Name: Registration Private
• Organization: Domains By Proxy, LLC
• Address: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600, Tempe, Arizona, 85281, US
• Phone: +1.4806242599

Warning Signs

• Unrealistic promises of high returns.
• Demands for upfront deposits or fees for withdrawals.
• Lack of regulatory compliance or transparency.

SSWallets.com is a stark example of how unregulated platforms exploit investors. Stay vigilant and avoid engaging with platforms that lack transparency or regulatory oversight.