Reported As Possible Scam
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Search Results
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In reply to: Potential Scam Alert on NHBETH Trading (nhbrsk.com)
A cryptocurrency scam involving the website nhbrsk.com has been reported, resulting in a financial loss of $48,532 USD. The victim transferred funds via wire/bank transfer to the platform and subsequently lost access to their money. The last transfer occurred more than a week ago but within the past two months.
The blockchain addresses associated with this scam are:
0x48364591B870673D8a68B26b8F13503B5bDA2A60 
0x64A1194706bA5db14C2E502562996b657Ebebff7 0x5Dd997b2b4c77e0b6ad122ec8E40eE3fD1A8B4a3 0x3eebB34a929BB187Bd8a133f19d32e7B02465bE8 If you encounter nhbrsk.com or these blockchain addresses, avoid engaging and report the scam immediately. Victims are advised to consult legal and cybersecurity professionals for potential recovery options.
Topic: eumkouys.com
On November 15, 2024, we received a report of an investment scam resulting in a loss of $31,433. The victim had staked approximately 4.81 ETH from their Ledger wallet with Lido on January 1, 2022. However, on April 10, 2023, they noticed an unauthorized send transaction of 5.10 ETH, raising concerns that their stETH/ETH might have been stolen. The scam involved multiple blockchain addresses, including
0x94dBC6D35bdFC55FbB507b860B91B8a8722208a6 , 0x5Dd997b2b4c77e0b6ad122ec8E40eE3fD1A8B4a3, 0xdAA7ab2007D6Bea4593aE2e86C135E9525693B2a, and 0xb7Dc706DC03546eaf8945a38c0936C8EBF3547F2.
The website associated with the scam was eumkouys.com, and the stolen tokens were in ETH.
The victim has shared the transaction records to aid in the investigation and hopes to determine if their funds can be recovered.