Reported As Possible Scam
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Search Results
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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″>0x3f4358d534568b8d1532fa6341e65d94cfe6aa14 <li class=”” data-start=”687″ data-end=”735″>
0x673336fb43152a54b72156898c084d0b757f610d <li class=”” data-start=”736″ data-end=”784″>
0x7f7d4af2c23a63882cbfb48c60ef5cd2dffdd1a8 <li class=”” data-start=”785″ data-end=”833″>
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0 <li class=”” data-start=”834″ data-end=”880″>
0xa024645435457b09173d64493ca494a50d36d830 <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>