Reported As Possible Scam
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Search Results
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Topic: Scam Alert for Web3e.com
Scam URL: Web3e.com
Type of Scam: Cryptocurrency/Phishing
Receiving Address:
Ethereum: 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Details: Be vigilant when engaging with Web3e.com, particularly if it involves sending Ethereum to the provided address. This site may claim to offer services related to web3 technologies or cryptocurrencies, but the solicitation of direct transfers can indicate a potential scam.
Before initiating any cryptocurrency transactions, conduct thorough research on Web3e.com, including security checks, user testimonials, and external reviews. Ensure the website uses secure and verified methods for any financial interactions. Avoid sharing personal or financial information on websites without clear, verifiable credentials. Exercise caution with any site that requests cryptocurrency transfers based on unsolicited or questionable claims.
Receiving Address: 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 (Ethereum Blockchain)
Scam Type: Fake Tour Booking Service
Fraudulent Website: eftourstop.comType of Scam: Investment
Receiving Addresses:
Details: The website bitkonan.com is involved in an investment scam, using the Ethereum wallet addresses listed above to illicitly collect funds. This platform falsely advertises high returns on cryptocurrency investments to lure users into transferring their assets without any legitimate underlying investment strategies. Avoid any interaction with bitkonan.com and report any suspicious transactions involving these addresses to the authorities. Always ensure the legitimacy and security of any investment platforms before engaging or investing
Type of Scam: Investment
Receiving Addresses:
Details: The website yield-farming.world is involved in an investment scam, using the Ethereum wallet addresses listed above to illicitly collect funds. This platform falsely advertises lucrative opportunities in yield farming and cryptocurrency investments to lure users into transferring their assets without any legitimate underlying investment strategies. Avoid any interaction with yield-farming.world and report any suspicious transactions involving these addresses to the authorities. Always ensure the legitimacy and security of any investment platforms before engaging or investing.
Type of Scam: Investment
Receiving Addresses:
- 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
- 0xdac17f958d2ee523a2206206994597c13d831ec7
- 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Details: The website mdexep.com is implicated in an investment scam, using the Ethereum and other cryptocurrency wallet addresses listed above to fraudulently solicit funds from investors. This platform claims to offer high-yield investment opportunities in cryptocurrency but is actually designed to deceive users and siphon off their assets. Avoid any interaction with mdexep.com and report any suspicious transactions involving these addresses to the authorities. Always verify the credibility of any financial platform extensively before investing or providing personal information.
Title: Other Scam – Fraudulent Cryptocurrency Activity via Polkastart Website
Receiving Addresses:
- 0xC3F8ddA8E748A5a7740479BD5B9f398Cc0E27d8e (Ethereum)
- 0xD37BbE5744D730a1d98d8DC97c42F0Ca46aD7146 (Ethereum)
- 0x5E10cA64339407f9101E8836ac0DBEb73a5d16fB (Ethereum)
- 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48 (Ethereum – USDC Token)
- 0x6ba7448b74ee5a76CdDB90cFF5fbf9e02D3b3F92 (Ethereum)
Type of Scam: Other
Description:
This scam seems to involve fraudulent activity linked to the Polkastart website, which may be a phishing attempt or a fake investment opportunity. Victims may have been deceived into sending funds to the listed wallet addresses under the false belief that they were participating in a legitimate crypto project or investment. These addresses are typically used for laundering or extracting funds from unsuspecting victims.Recommendation:
If you have made transactions to any of the provided addresses, immediately report the incident to your exchange, wallet provider, and local authorities.
Always verify the legitimacy of any website or investment offer before sending cryptocurrency, especially when it involves unsolicited offers or claims of high returns.
Ensure to use trusted sources and double-check wallet addresses before making any payments.
Consider consulting with law enforcement or a licensed private investigator to track and recover any lost funds.
Stay cautious when dealing with unfamiliar platforms or investment schemes, particularly in the crypto space.Report on Cryptocurrency Scam Involving URL us.pepeusa.online
Scam URL: us.pepeusa.online
Lost Amount: $92,940.00
Type of Scam: Fraudulent cryptocurrency transaction scheme
Receiving Addresses:0xfb6e57b19f7a82a9f9f272fd0860da32b920df6c
0xc2132d05d31c914a87c6611c10748aeb04b58e8f
0x1650987a5a3b0ce2629f4eb55f27e76b0813fbf3
0xc8881d9572bf0bf9f2e1f2e8b270c6de5fa320f4
0x3c499c542cef5e3811e1192ce70d8cc03d5c3359
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0x31135ab0772675442a690306ede8d11cd6a0cac4
If you’ve encountered issues with the website us.pepeusa.online, you’re not alone. This investigation delves into open-source findings about this domain and its activities, revealing suspicious indicators that point to fraudulent behavior. If you have additional information or evidence, please contribute to strengthen this case.
Key Findings:
The domain us.pepeusa.online appears to operate under dubious circumstances. Registered through Gname.com Pte. Ltd., it utilizes nameservers hosted by the same registrar: a.share-dns.com and b.share-dns.net. This raises initial red flags as such registrars are commonly associated with operations that value anonymity over transparency.The IP address associated with the site is linked to Peg Technic, a hosting provider with a history of facilitating questionable operations. Hosting services are provided by RakSmart, and both companies could be subpoenaed for records. This type of layered hosting, often in jurisdictions with limited oversight, is a hallmark of fraud operations seeking to evade accountability.
The site content is predominantly in Chinese, and technical analysis shows the use of modern frameworks such as jQuery 3.6.3 and enforced SSL encryption via LetsEncrypt. While these elements suggest a professional front, they can also indicate deliberate efforts to appear legitimate. The website is optimized for mobile, targeting broader accessibility—a likely tactic to ensnare victims globally.
While examining the mail exchange (MX) records, none were found, suggesting the domain does not support email correspondence. This lack of communication infrastructure could indicate a deliberate strategy to minimize traceable interactions.
The site’s technical foundation includes an nginx server, a common choice for high-traffic operations. Despite the potential for legitimate use, the server setup further aligns with patterns observed in other fraudulent crypto-related schemes.
Call to Action:
If you’ve interacted with this site, whether through transactions or inquiries, share your experience. Details such as transaction IDs, screenshots, or email communications can be instrumental in unraveling their network. If you are conducting further OSINT or have connections to the relevant hosting or DNS providers, consider leveraging that access to trace their operations.This case underscores the importance of vigilance in crypto dealings. Fraudsters exploit trust, and platforms like ScamCrypto.net are here to expose their schemes. Your input is vital—let’s work together to bring them to light.
Mdexep.com has been identified as a fraudulent platform masquerading as a legitimate cryptocurrency mining and investment service. Victims report significant financial losses after transferring funds to the platform under the pretense of secure and profitable investments. Recent investigations revealed over $303,759.68 lost through multiple transactions in USDC and USDT to associated wallet addresses.
Breakdown of Reported Transactions:
- 6/10/2022 | Cryptocurrency: USDC | Amount: $99,986.66 | Wallet Address: 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
- 6/14/2022 | Cryptocurrency: USDC | Amount: $119,985.99 | Wallet Address: 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
- 6/24/2022 | Cryptocurrency: USDC | Amount: $39,990.00 | Wallet Address: 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
- 6/9/2022 | Cryptocurrency: USDT | Amount: $1,832.39 | Wallet Address: 0xdac17f958d2ee523a2206206994597c13d831ec7
- 8/1/2022 | Cryptocurrency: USDT | Amount: $39,193.33 | Wallet Address: 0xdac17f958d2ee523a2206206994597c13d831ec7
- 8/1/2022 | Cryptocurrency: USDT | Amount: $2,771.31 | Wallet Address: 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Total Reported Losses:
- USDC: $259,962.65
- USDT: $43,797.03
How the Scam Operates
- Deceptive Claims: Mdexep.com advertises itself as a legitimate cryptocurrency mining and investment platform, offering high returns and secure operations.
- Upfront Deposits: Victims are required to transfer large amounts of cryptocurrency to participate in exclusive investment opportunities.
- No Withdrawals: Once funds are deposited, users face delays, excuses, or outright refusal when attempting to withdraw their investments or profits. Scammers often demand additional payments to “process withdrawals.”
Red Flags of Mdexep.com:
- Unregulated and unverified claims of mining operations and investment services.
- Promises of guaranteed returns, a hallmark of fraudulent schemes.
- Lack of transparency and non-existent customer support.
Mdexep.com is yet another example of how unregulated platforms exploit investors in the cryptocurrency space. Always exercise caution and conduct due diligence before engaging with online platforms.
efcomtourstop.com presents itself as an NFT and investment platform, attracting users with promises of high returns on NFT purchases. However, this website is nothing more than a cleverly orchestrated scam, designed to entice users with unrealistic gains and then exploit them through a series of manipulative tactics. Initially, the site appears to be a legitimate NFT marketplace, with flashy graphics and offers of exclusive digital assets. But once an investment is made, the platform’s true intentions quickly become apparent.
How the Scam Works: Demand for Continuous Deposits
After purchasing a so-called “NFT” on efcomtourstop.com, I was told I needed to invest additional funds to “unlock” returns and activate my earnings. This is a classic Multi-Level Marketing (MLM) scam strategy, where investors are encouraged to invest more to retrieve what they have already deposited. Despite the promise of returns, the cycle never ends. Every time I attempted to withdraw my funds, I was met with new requirements for additional deposits. Ultimately, I lost $650 after sending USDC to the scam’s receiving address, 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48, which has been linked to other suspicious transactions.
Red Flags: No Withdrawal, Continuous Fund Requests, and Fake Crypto Claims
efcomtourstop.com embodies several warning signs typical of scams. The insistence on continuous deposits to “unlock” funds, paired with the absence of any real customer support or assistance, reflects a sophisticated ploy to exhaust the resources of victims. Additionally, the site recently changed its focus to promote a “crypto investment” opportunity, another tactic aimed at attracting new victims with promises of quick gains.
Call to Action: Protecting Others from efcomtourstop.com and Similar Scams
If you’ve encountered efcomtourstop.com or other platforms promising high returns on NFTs or crypto investments with ongoing deposit requests, please share your experience. Scams like this rely on their ability to appear legitimate and often pressure victims into thinking additional deposits are the only way to recover their initial funds. Avoid any platform that insists on further deposits for withdrawals, and be wary of investment schemes promising unrealistic returns, especially in the NFT and crypto space. This scam highlights the need for vigilance in a market rife with fraud and deception.
efcomtourstop.com presents itself as an NFT and investment platform, attracting users with promises of high returns on NFT purchases. However, this website is nothing more than a cleverly orchestrated scam, designed to entice users with unrealistic gains and then exploit them through a series of manipulative tactics. Initially, the site appears to be a legitimate NFT marketplace, with flashy graphics and offers of exclusive digital assets. But once an investment is made, the platform’s true intentions quickly become apparent.
How the Scam Works: Demand for Continuous Deposits
After purchasing a so-called “NFT” on efcomtourstop.com, I was told I needed to invest additional funds to “unlock” returns and activate my earnings. This is a classic Multi-Level Marketing (MLM) scam strategy, where investors are encouraged to invest more to retrieve what they have already deposited. Despite the promise of returns, the cycle never ends. Every time I attempted to withdraw my funds, I was met with new requirements for additional deposits. Ultimately, I lost $650 after sending USDC to the scam’s receiving address, 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48, which has been linked to other suspicious transactions.
Red Flags: No Withdrawal, Continuous Fund Requests, and Fake Crypto Claims
efcomtourstop.com embodies several warning signs typical of scams. The insistence on continuous deposits to “unlock” funds, paired with the absence of any real customer support or assistance, reflects a sophisticated ploy to exhaust the resources of victims. Additionally, the site recently changed its focus to promote a “crypto investment” opportunity, another tactic aimed at attracting new victims with promises of quick gains.
Call to Action: Protecting Others from efcomtourstop.com and Similar Scams
If you’ve encountered efcomtourstop.com or other platforms promising high returns on NFTs or crypto investments with ongoing deposit requests, please share your experience. Scams like this rely on their ability to appear legitimate and often pressure victims into thinking additional deposits are the only way to recover their initial funds. Avoid any platform that insists on further deposits for withdrawals, and be wary of investment schemes promising unrealistic returns, especially in the NFT and crypto space. This scam highlights the need for vigilance in a market rife with fraud and deception.
Cosmwasxe.com Fake Wholesale Website Scam
Cosmwasxe.com is a scam website pretending to be a secondary platform of Costco.com, offering fake discounts and impersonating a trusted brand. This fraudulent site claims to provide up to 90% discounts on products, but in reality, it never delivers any items to customers. Instead, the scammers behind the site are collecting payments via wire transfer and cryptocurrency, making it nearly impossible for victims to recover their money.
Scam Tactics Unveiled False Wholesale Discounts
Cosmwasxe.com lures users with the promise of unbeatable wholesale prices, claiming to offer products at 90% off. The website asserts that it is Costco’s secondary sales platform, where excess or discounted products are sold. This is entirely false, as Costco has no affiliation with the site.
Payment Scams
Victims are typically asked to pay using wire transfers or cryptocurrency, methods that are hard to trace and recover. One user reported losing $1,500 after paying through the provided cryptocurrency address: 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48. Once the payment is made, the site goes silent, and no products are ever delivered.
Fake Refund Promises
The site claims that unsatisfied customers can receive a refund within two days. However, these promises are fake, and victims are left without recourse when they request refunds. The site simply ignores these requests, further illustrating its fraudulent nature.
Unauthorized Use of Branding and Advertising
Cosmwasxe.com uses Costco’s logo and branding without permission. By mimicking a reputable brand, the scammers trick consumers into believing they are purchasing from a legitimate platform. The site advertises heavily on social media, further reinforcing the illusion of authenticity. These fake ads, combined with unauthorized use of a trusted brand, make it easy for users to fall into the scam.
Fake Legal Notices and Licenses
Cosmwasxe.com displays counterfeit legal notices and fake business registration certificates to give the appearance of legitimacy. These documents are presented on the site to convince users that it is a registered and trusted business. However, the site has no real license to operate, and the displayed certificates are entirely fabricated. This use of fake documentation is a common tactic in online scams to reassure victims before stealing their money.
Cosmwasxe.com Analysis
A look into the domain cosmwasxe.com reveals several suspicious details:
- Domain Name: cosmwasxe.com
- Creation Date: July 16, 2024
- Registry Expiry Date: July 16, 2025
- Updated Date: July 16, 2024
The domain was registered recently, on July 16, 2024, with a short-term expiry date typical of scam websites. These sites are usually created for a short period, used to scam as many people as possible, and then disappear before legal action can be taken. The fast setup and lack of long-term credibility are key indicators that the website is not legitimate.
Cryptocurrency Scam
Cosmwasxe.com also accepts cryptocurrency payments, which allows scammers to operate anonymously and makes it virtually impossible for victims to recover their money. One victim reported losing $1,500 through the following cryptocurrency address: 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48. These addresses are often used by scammers to collect payments and then quickly move funds to avoid detection.
Cosmwasxe.com Conclusion
Cosmwasxe.com is a fraudulent website designed to steal money from unsuspecting consumers by falsely impersonating Costco and offering fake wholesale discounts. The platform’s use of fake legal notices, unauthorized branding, and hard-to-trace payment methods like wire transfers and cryptocurrency makes it a sophisticated scam. Consumers are advised to avoid cosmwasxe.com and any similar websites, always verifying the authenticity of online retailers before making payments.
- Scam Name: TTN
- Scam Website: Ttn3.cc
- Transaction Hash: 0x353e7bc055f40e0608e28f4f0efaf0e2e383f14501a167b241356a73b1ba2752
- Receiving Address: 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
We are issuing an urgent warning about a cryptocurrency scam involving a TTN platform, which operates through the website Ttn3.cc. Victims have reported substantial financial losses that have significantly impacted their well-being. The scam involves transactions using Ether/ERC20 tokens, specifically targeting unsuspecting individuals by transferring USDC to a designated receiving address.
Details of the Fraudulent Transaction:
- From Address: 0xDddA3eB6B123a45403EBB9caB466eD4543b5cd48
- To Address: 0xD4E54620b421FbAF7
- Amount Transferred: 1,155 USDC ($1,154.63)
- Transaction Fee: $1.40
- Successful Transaction Date: April 27, 2024, 03:31:23 PM UTC
We invite anyone who has experienced similar fraudulent activities by this scammer or through the Ttn3.cc platform to come forward and share their stories. Gathering more information can help in collective efforts to trace the scam’s operations and potentially aid in recovering lost funds. Please include any additional transaction hashes, wallet addresses, or correspondence with the entities involved. Your information is crucial in building a stronger case against these fraudsters and preventing future scams.
Stay vigilant and always verify the legitimacy of platforms before engaging in cryptocurrency transactions.
We have received a report about a “pig butchering” scam originating from a website called steemace.com. A victim was led to believe in a fraudulent investment through a contact made on a dating app and lost $1,666.
Case Details:
- Cryptocurrency Involved: Ether/ERC20 Token
- Transaction Hash: 0x3da76cf9daac332ffbaba926c59aa5a3aa08def79e86b4e42ba4845872d116c4
- Scam Name: steemace
- Scam Website URL: steemace.com
- Receiving Address: 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
We urge anyone who has interacted with this website or transacted to this receiving address to come forward with their stories. Your information could be invaluable in preventing further losses and assisting in any ongoing investigations.
Please share any additional details, such as communication logs, transaction receipts, or other contact information related to steemace.com. By sharing our experiences, we can strengthen our defense against such fraudulent activities and potentially aid in the recovery process.
Remember, sharing specifics can provide a clearer picture for OSINT researchers to work with. Stay safe and always verify the legitimacy of investment opportunities, especially those presented through social platforms.
We have been alerted to a distressing scam that preys on the vulnerabilities of individuals seeking financial aid for medical expenses. The scam involves a supposed ‘lucky user’ selection for a double interest savings plan with promises of high returns in USDC and additional cryptocurrency bonuses.
Case Details:
– Cryptocurrency Involved: Ether/ERC20 Token
– Scam Mechanism: Smart contract/USDC yield promise and potential AI trading
– Scam Website:www.web3e.com
– Transaction Hash: 0x2a6daea1fd0e4dfa37266196434c36d5ace7526db955ce4346cd6567ca1487f2
– Receiving Address: 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48If you have fallen victim to or have any information about this scam, please share your story. Your experiences are vital for building a body of evidence and can assist in alerting and protecting others from similar predatory tactics.
We Ask You to Provide:
– Detailed transaction information, including dates, amounts, and any correspondence.
– Any screenshots, communications, or documentation related to the scam.
– How you came into contact with the scam and any other related websites or contact information.Important Notice:
– Do not send any funds or personal information to the site or any related parties.
– If you are currently engaged in transactions with them, consider stopping immediately and seeking advice.