Scam Type: Investment / Trading Scam
Websites:

https://www.onchainwalletdapp.vip/#/

Summary:
I was contacted via Facebook and Telegram, then invited to join a “profitable” trading group using a DApp platform. I deposited funds and saw fake gains ($160K to $884K), but was told I had to pay a commission upfront to withdraw. I didn’t pay, sensing it was a scam. A second attempt through another group led to a $90K loss.

Wallets Involved:

0x3f4358d534568b8d1532fa6341e65d94cfe6aa14

0x673336fb43152a54b72156898c084d0b757f610d

0x7f7d4af2c23a63882cbfb48c60ef5cd2dffdd1a8

0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0

0xa024645435457b09173d64493ca494a50d36d830

Note:
Beware of platforms offering rapid crypto trades with guaranteed returns. Always verify legitimacy before investing.

<p class=”” data-start=”61″ data-end=”130″></p>
<p class=”” data-start=”132″ data-end=”190″><strong data-start=”132″ data-end=”146″>Scam Type: Investment / Trading Scam<br data-start=”172″ data-end=”175″ /><strong data-start=”175″ data-end=”188″>Websites:</p>

<ul data-start=”191″ data-end=”269″>
<li class=”” data-start=”191″ data-end=”269″>
<p class=”” data-start=”193″ data-end=”269″>https://www.onchainwalletdapp.vip/#/</p>

<p class=”” data-start=”271″ data-end=”612″><strong data-start=”271″ data-end=”283″>Summary:<br data-start=”283″ data-end=”286″ />I was contacted via Facebook and Telegram, then invited to join a “profitable” trading group using a DApp platform. I deposited funds and saw fake gains ($160K to $884K), but was told I had to pay a commission upfront to withdraw. I didn’t pay, sensing it was a scam. A second attempt through another group led to a $90K loss.</p>
<p class=”” data-start=”614″ data-end=”637″><strong data-start=”614″ data-end=”635″>Wallets Involved:</p>

<ul data-start=”638″ data-end=”880″>
<li class=”” data-start=”638″ data-end=”686″>

<li class=”” data-start=”687″ data-end=”735″>

<li class=”” data-start=”736″ data-end=”784″>

<li class=”” data-start=”785″ data-end=”833″>

<li class=”” data-start=”834″ data-end=”880″>

<p class=”” data-start=”882″ data-end=”1010″><strong data-start=”882″ data-end=”891″>Note:<br data-start=”891″ data-end=”894″ />Beware of platforms offering rapid crypto trades with guaranteed returns. Always verify legitimacy before investing.</p>