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Reported As Possible Scam
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| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: account Balance: 0 Transaction Count: 395 Expanded View: Expanded View:
- Type: account - Script Hex: - Balance: 0 - Balance USD: 0 - Received: satoshis - Received USD: $923070.7122 - Spent: satoshis - Spent USD: $922864.4002 - Output Count: - Unspent Output Count: - First Seen Receiving: 2024-01-28 11:52:47 - Last Seen Receiving: 2024-03-05 16:45:11 - First Seen Spending: 2024-01-28 23:56:59 - Scripthash Type: - Transaction Count: 395 |
- Number of Transactions: 395 - Recent Transactions: - 0xd9f04e1addaa763a4fa3b892c5f922364b36ee218804423d72c13820b32a557f - 0x6f30944500119706d935705aeab286b6ebaeace5077abe5cec9910ae1173ee35 - 0x5c481842de9ae039af8b58fe00379475b9607bc1d8bd05efbdc69c3b4431dc62 - 0xe7e7122ab87d786dd8232ba1eaad71d905cab886c3db1c344a624cea6d0e5c49 - 0x8d651254eed7cde816d61f9799a0efb4e736ae035dcc83ce43ef4ff4dcd59e0c - All Transactions: - All Transactions:
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In reply to: Beware of cy-berage-eth.link – it’s a scam
Hi Nishant,
Thank you for sharing your detailed experience and the steps you’ve taken so far. It’s unfortunate that you have fallen victim to this scam, but your information is valuable for our investigation.
Firstly, it’s good to hear you have already filed complaints with local and international authorities. These actions are crucial in addressing the issue on a broader scale.
To move forward, here are a few steps you might consider:
- Continue Communication: Keep a record of all communications with the scammers, including emails, chats, and transaction details. These can be useful for law enforcement and recovery efforts.
- Blockchain Analysis: Consider using a cryptocurrency tracing service to track the movement of your funds. This can provide additional evidence and potentially identify other victims or links to the scammers.
- Report to Platforms: Ensure you report the scam to the platforms involved, like Telegram and any exchanges used. They may have processes in place to deal with fraudulent activities.
- Legal Advice: Depending on the amount involved, it might be worth consulting with a lawyer who specializes in cybercrime or cryptocurrency cases.
We are compiling all the data we receive to aid in the investigation and to help prevent others from falling victim to similar scams. Your continued cooperation is immensely valuable.
Best regards,
Admin
ScamCrypto.netP.S. Here’s a summary of the information you provided. It will serve to assist in ongoing investigations into this scam:
1. Scam Details:
- Type: Investment Scam
- Amount Stolen: $400,000 USD
- Method: Victims were convinced to invest in a fraudulent AI-based arbitrage scheme through cy-berage.eth.link.
2. Blockchain Addresses:
- Scammer Wallet Addresses:
0x3daB328666Be8cD6A9F9CBE551CEFb28653fC597 
- 0x31E203262928230ae1fc7a963B0010197E5E3F88
- 0x8F4bCeD1DA7D51EE369a113eB353803A5D33E4B7
- 0x8C615d8d55885E0BAa5bC06532977E23ECfd913C
- 0xA4ecd54d98c17Fe601395bEf7000a6E5a3bD5735
- 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
- 0xF902F9B4EEe1312937eEBE23Af349712eD295f4e
- 0x135a2cF95006946C557F02C9837AaB7e33D48098
- 0x962FAe8aE5e3C845717521A767f72d4A2431D450
3. Scammer Contact Information:
- Telegram: CoinDex_17
- WhatsApp: +1 (213) 423-0673
4. Victim Information:
- Victim’s Wallet Addresses:
- 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
5. Reported URLs:
- Cy-berage.eth.link
6. Transaction Details:
- Transaction 1:
- From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- To: 0x8C615d8d55885E0BAa5bC06532977E23ECfd913C
- Value: 1.595546228013031 ETH
- Hash: 0x4ddf9a14c92763aab3dcb934929d1eab094d2f230c8eb5f85996b822f9f40099
- Date: March 26
- Transaction 2:
- From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- To: 0x3daB328666Be8cD6A9F9CBE551CEFb28653fC597
- Value: 6.32233804362797 ETH
- Hash: 0x9817ae477a0f91127ae818a1ff60e59b2283b7bbd8edbbda017a4aaa1f5d3931
- Date: March 23
- Transaction 3:
- From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- To: 0x3daB328666Be8cD6A9F9CBE551CEFb28653fC597
- Value: 5.8366301557468472 ETH
- Hash: 0xfc364c196d77d9c019104c42d74a1cbbbdff633b4ef76c547f21b83c9f4f8a9d
- Date: March 20
- Transaction 4:
- From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- To: 0x3daB328666Be8cD6A9F9CBE551CEFb28653fC597
- Value: 2.782207996681238168 ETH
- Hash: 0xccb737f8c472f35920f06114fec962f4562daf63a01782abb87b61bcf19a96f2
- Date: March 15
- Transaction 5:
- From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- To: 0x3daB328666Be8cD6A9F9CBE551CEFb28653fC597
- Value: 5.2906418107374298 ETH
- Hash: 0x423a8fa030f10dce160c1c74b91cf62d25b954ed3713d802cc2ba292811cfa3e
- Date: March 09
- Transaction 6:
- From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- To: 0xA4ecd54d98c17Fe601395bEf7000a6E5a3bD5735
- Value: 2.26582464336354392 ETH
- Hash: 0xf16007d45bd61355bdb271baa57b8c04d3741baa35446bd700d2f4eee229b2e8
- Date: Jan 17
- Transaction 7:
- From: 0x00d93e41AA94069D546B55b51e6c65B0D1B9a921
- To: 0xA4ecd54d98c17Fe601395bEf7000a6E5a3bD5735
- Value: 1.4642171343106696 ETH
- Hash: 0x3fea0f809d441b2e465383f2812d1d4448e028451461d92f6fbd7b5dd26c0d41
- Date: Jan 15
- Transaction 8:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
- Value: 5.845399816317460368 ETH
- Hash: 0x6b8add3211cae08971026db964ea147efeaa55a2d1b2306ef9b9f6cecfd74d41
- Date: Feb 04
- Transaction 9:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
- Value: 2.698786722238089125 ETH
- Hash: 0x34b77cde3015249f08c5c704b086fc55e34fe75af8738eef9a1b71c76e16fd9b
- Date: Jan 31
- Transaction 10:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
- Value: 3.0912809547278042 ETH
- Hash: 0x012eb5d23390476bab5ab7b0dcf9fb5e572ee3056cfece7a029c925ba92cfb6c
- Date: Jan 30
- Transaction 11:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
- Value: 6.08410685069652003 ETH
- Hash: 0x2d909391ad8dbd3cc52bba76cd88bd4de26cad5a94e00b026699faa789f0a809
- Date: Jan 29
- Transaction 12:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0xA4ecd54d98c17Fe601395bEf7000a6E5a3bD5735
- Value: 10.319833266570011165 ETH
- Hash: 0x76911818c378b7ecaf205323b5b48f139f22d92c5cabbc36217d5817ce859b84
- Date: Jan 25
- Transaction 13:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0xF902F9B4EEe1312937eEBE23Af349712eD295f4e
- Value: 2.95230076554678183 ETH
- Hash: 0x212261c0f45ad95b5e03a5d4fe2e3b2f09681b2f13b84fda3bd4aa25903d7ee8
- Date: Jan 06
- Transaction 14:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0xF902F9B4EEe1312937eEBE23Af349712eD295f4e
- Value: 5.0185519660252952 ETH
- Hash: 0x18037f5281491a569f2e802014922c98107e6021ed82847883bb4e803e5f009f
- Date: Jan 03
- Transaction 15:
- From: 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
- To: 0x8f7E4e3c92045832D16D523f86c37Effa575e37E
- Value: 13.10824292326565039 ETH
- Hash: 0x8c7f458477c24c6014715e8f6b6c4c48ec8b1e3ee5979ff35bf1100aa7f2f2c9
- Date: Feb 11
- Transaction 16:
- From: 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
- To: 0xaf32465af48Ca187240078D611256fa238B4d2a1
- Value: 1.5 ETH
- Hash: 0x47b1e809171b2587a37198ee7b702229e2a838cb181606e63b10bf152bb57448
- Date: Feb 18
- Transaction 17:
- From: 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
- To: 0xaf32465af48Ca187240078D611256fa238B4d2a1
- Value: 1.0444471902629416 ETH
- Hash: 0x18a0be3e7c367fbdc02c79683235a3f65f13834f8f42560fae51ac452469a58d
- Date: Feb 18
- Transaction 18:
- From: 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
- To: 0x962FAe8aE5e3C845717521A767f72d4A2431D450
- Value: 0.6346101896184392 ETH
- Hash: 0x6e548e5324c80cbb47fef982a110eab49750d9119d7f691594897aa52ebd4b9d
- Date: March 30
- Transaction 19:
- From: 0x228fc718044aC6574C5F3Ea13cA2511B88e334A3
- To: 0x135a2cF95006946C557F02C9837AaB7e33D48098
- Value: 1.45 ETH
- Hash: 0x2431b3d519401aa92347552fbe46c3d7265d721e936b2467605b4082e9529c46
- Date: March 29
- Transaction 20:
- From: 0x20f55A94E1E8dC0CE63F294190eA998D3B417E03
- To: 0xF902F9B4EEe1312937eEBE23Af349712eD295f4e
- Value: 9.8258314539061494 ETH
- Hash: 0x345e3956efe733900eac0627ea4444bf16543dbe58e40114fd47eb2bea45c777
- Date: Jan 04
I encourage you to work with CNC Intelligence to trace the scammers and get assistance with the recovery process.
In reply to: Beware of cy-berage-eth.link – it’s a scam
Hi
I have been researching for this pig butchering scam since end of the March month. I filed complaint in the; local enfranchisement agency, Canadian anti fraud department and FBI as well. I filed complaint in the FBI IC3.
I never invested in the crypto or any other risky investment, however this individual forced me to invest and showed me her wealthΒ like car, billion dollar bungalows and lavish lifestyle. Due to my bad luck I started to invest after one month from contact to that individual. I also explain the entire story in the below paragraph.
Sheety from the Facebook contacted me chatted with me. Initially I deny investing in the crypto as this is risky asset but after providing that this is AI based arbitrage and provide guarantee return so I decided to invest small amount. I got good daily return and I also redeem this entire amount and make sure that this amount comes in my bank account. After that I invested large amount and this website also give me the events having good bonus, so I did also invest in that events. Once I made large investment this website did not allow me to redeem money back in my account. They asked to pay huge GAS fee to redeem money in the account but deny to pay huge gas fee as I already invested over 400 KΒ in this website through following my and my wife account.
Customer services of telegram is :Β CoinDex_17
Scammer Whats app number: 213 423 0673
I have two account and I provide both account detail as under:
My account:
0x00d93e41AA94069D546B55b51e6c65B0D1B9a921 My another account:
0x20f55A94E1E8dC0CE63F294190eA998D3B417E03 My wife account :
0x228fc718044aC6574C5F3Ea13cA2511B88e334A3 I opened defi wallet(crypto.com) and than openΒ cy-berage.eth.linkΒ from the browser. Then I connect this link with defi.
I invest my fund in the following account. Scammer wallet address
Β·Β Β Β Β Β Β Β Β
0x3daB328666Be8cD6A9F9CBE551CEFb28653fC597 Β·Β Β Β Β Β Β Β Β
0x31E203262928230ae1fc7a963B0010197E5E3F88 .Β·Β Β Β Β Β Β Β Β
0x8F4bCeD1DA7D51EE369a113eB353803A5D33E4B7 Β·Β Β Β Β Β Β Β Β
0x8C615d8d55885E0BAa5bC06532977E23ECfd913C Β·Β Β Β Β Β Β Β Β
0xA4ecd54d98c17Fe601395bEf7000a6E5a3bD5735 Β·Β Β Β Β Β Β Β Β
0x8f7E4e3c92045832D16D523f86c37Effa575e37E Β·Β Β Β Β Β Β Β Β
0xF902F9B4EEe1312937eEBE23Af349712eD295f4e Β·Β Β Β Β Β Β Β Β
0x135a2cF95006946C557F02C9837AaB7e33D48098 Β·Β Β Β Β Β Β Β Β
0x962FAe8aE5e3C845717521A767f72d4A2431D450
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