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Reported As Possible Scam

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Address Info Transaction Details
OVERVIEW:
Type: account
Balance: 0
Transaction Count: 24
Expanded View:

Expanded View:
- Type: account
- Script Hex:
- Balance: 0
- Balance USD: 0
- Received: satoshis
- Received USD: $108607.3074
- Spent: satoshis
- Spent USD: $108598.958
- Output Count:
- Unspent Output Count:
- First Seen Receiving: 2024-12-24 00:22:23
- Last Seen Receiving: 2024-12-25 15:14:59
- First Seen Spending: 2024-12-24 02:49:59
- Scripthash Type:
- Transaction Count: 24
 - Number of Transactions: 24
- Recent Transactions:
- 0x85bf6a95bac52beb0d244a9d06c2dad0b066dc6d8d284ec1fde7dae1cbf9abc1
- 0x6fa02dab1ded378b7a3d9d8900baa73e33d5ac2c8357ea0c67fc252da367a638
- 0xa7bd7f138550a7c18611651cf1a9d83948c14f058f2c7d16bb7abea046beb530
- 0xe9f5968261d1204c9292f0c284746e36b6ac4a2a60c3f8fdd81121207cf1b2a7
- 0x697903ec5c5db767caaeb765caea512157e6c0de16043b59a4a4c49b9773f7bc
- All Transactions:

- All Transactions:
- 0x85bf6a95bac52beb0d244a9d06c2dad0b066dc6d8d284ec1fde7dae1cbf9abc1
- 0x6fa02dab1ded378b7a3d9d8900baa73e33d5ac2c8357ea0c67fc252da367a638
- 0xa7bd7f138550a7c18611651cf1a9d83948c14f058f2c7d16bb7abea046beb530
- 0xe9f5968261d1204c9292f0c284746e36b6ac4a2a60c3f8fdd81121207cf1b2a7
- 0x697903ec5c5db767caaeb765caea512157e6c0de16043b59a4a4c49b9773f7bc
- 0xa266f203330b0f2936e17ea4c66969f3944f3388f6537f0b990f46235deaa08c
- 0x771b738cc25da1691a4a39fc707619ec80b9d5e0b8fe941572b976106efc9815
- 0x8f61158752fa200a9dc017280d9a603732bcd1979ae7abd19c99878e311f7964
- 0x896b53a8066ab307b0eae3e01a3e384739657dadfe7267399ad8b9bc03ef380f
- 0x77ff624df478e191d2ad7d591cc940239461ba25c80aa7887b8cc4a1de9bd707
- 0xf30b9e731a2593f78e55f020d4f541c58db45b4075d30cbd4770ae0f2a255da6
- 0x5d05e7402de0c53021b58de7c34568d410087386fb528424777c0e223c3b169b
- 0x48ffcacc56a1a15a66d327627745f8a660e07b0f94efa92db4ba4878b52da65c
- 0x425d8fb436ea858ac716d30463738cd5c7893bdf3256ab658afcb4946dddfefb
- 0x170b73444817b8ceddc5cda28ba9f803d64a263e2ce35e84e91d7809e21318bb
- 0x23786d34cd6737e4bd72600f5b1c8a9138056e10541c141c999ef9b46d7e2295
- 0x71e52287d16b7e4c90205619b7d5f9fb73454059b347a197afe81769fef6d6ee
- 0xeccded7a5faf03209677eac1527b1e59edb8dab612efc01373227d662a07b23d
- 0xe5094fadd58bef16b5e6b6a1404e16c5f06c3b3cab279506533734c5bc31db38
- 0x8abccd5afca26789880b076de3c7f68b8fcdc2a4e9d3ac4c92234502dd2688b0
- 0x256618f6ade39d4365162ee314ac5400dda7df955586ca74c99844125d06a7ce
- 0xe4ebe4f084176066fb2e63cf2d38cc4233a80fdfd0fd001cc6da75f3d73ca935
- 0x8dd55dc7443ee7ef72832ecd189130c287051bd09439628e6608cc86de58e3f7
- 0xcc259a86273501639d7d6277f5f868175912e735e8526b212f9d574606efd3a6
  • Author
    Search Results
  • January 6, 2025 at 9:28 am #6524

    In reply to: Phishing Scam via Fraudulent Website

    Anonymous

      Scam Name: 994943.reg95snjf.cyou Fake Marketing and Part-Time Job Scam

      Calculated Amount Lost: ~$3,300 USD

      Scam URL: 994943.reg95snjf.cyou

      Scam Address:

      0x86a347652bB6fb63E295611BbA2fbb79752BE201 đź“‹

      (Ethereum Address)

      Victim Description:

      The victim reported losing $3,300 USD to 994943.reg95snjf.cyou, a fraudulent platform falsely advertising marketing and part-time job opportunities. The scammers lured victims with fake promises of quick earnings and transferred the following amounts in USDT to the Ethereum wallet

      0x86a347652bB6fb63E295611BbA2fbb79752BE201 đź“‹

      :

      • 4,589 USDT
      • 2,761.62 USDT

      Cryptocurrency Address Involved:

      Ethereum Address:

      0x86a347652bB6fb63E295611BbA2fbb79752BE201 đź“‹

      Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.

      Domain Information

      Domain: reg95snjf.cyou

      Registrar: Gname.com Pte. Ltd.

      Registered On: December 19, 2024

      Expires On: December 19, 2025

      Updated On: December 24, 2024

      Name Servers:

      marge.ns.cloudflare.com

      ruben.ns.cloudflare.com

      Registrant Contact:

      State: Athens

      Country: United Kingdom (GB)

      Conclusion

      The victim lost approximately $3,300 USD to the fraudulent platform 994943.reg95snjf.cyou, which falsely claimed to offer marketing and part-time job opportunities. Funds sent to the Ethereum wallet

      0x86a347652bB6fb63E295611BbA2fbb79752BE201 đź“‹

      are irrecoverable, with no jobs or services provided.

       

       

       

       

       

       

      January 1, 2025 at 6:11 am #5855

      Topic: Phishing Scam via Fraudulent Website

      in forum Scam Reports and Alerts
      Kiran Kumar R
      Moderator

        Receiving Address:

        0x86a347652bB6fb63E295611BbA2fbb79752BE201 đź“‹

        (Ethereum Blockchain)
        Scam Type: Phishing Scam
        Fraudulent Website: 994943.reg95snjf.cyou

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