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Reported As Possible Scam

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  • Sam007
    Moderator

      Title:
      “Scam Alert: Ethereum Wallet Associated with Suspicious Activity”

      Scam Report

      Type of Scam: Other
      Receiving Address:

      This Ethereum wallet address is linked to a reported scam. If you have interacted with this wallet, immediately cease communication and report the incident to the authorities. Always exercise caution and verify the legitimacy of recipients before making any cryptocurrency transactions.

      satish
      Keymaster

        2018777.com presents itself as a movie downloading platform requiring a subscription to access content. The website falsely claims to offer a variety of movies without proper authorization and is unregulated. Additionally, the platform runs a fake crypto investment scheme, promising profits from movie-related investments. Once users invest, their funds are blocked, and the scammers vanish.

        2018777.com - Review

        Website: 2018777.com

        Type: Fake Movie Download Subscription and Crypto Investment Scam
        Crypto Receiving Address: 0xEC6C5C7163De9882aF032624Ee5bdE644282bE16 ๐Ÿ“‹

        Total Loss:

        • 1.35362909 ETH ($3,351.92 USD)
        • 0.40584869 ETH ($11,002.28 USD)
        • 0.10969716 ETH ($271.93 USD)

        Scam Breakdown

        1. Fake Movie Subscription:
          2018777.com lures users into subscribing for access to movies. However, these movies are distributed without proper permissions, and the site is not regulated by any authority.
        2. Fake Crypto Investment Promises
          The website falsely offers crypto investment opportunities linked to the movie industry. Users are encouraged to invest in these fake opportunities, only to find their funds blocked after the transactions.
        3. Crypto Losses
          One victim reported significant losses after investing in the platform:
          1.35362909 ETH (valued at $3,351.92 USD)
          0.40584869 ETH (valued at $11,002.28 USD)
          0.10969716 ETH (valued at $271.93 USD)

        Domain Analysis

        • Domain Name: 2018777.com
        • Creation Date: June 19, 2024
        • Updated Date: June 19, 2024
        • Registry Expiry Date: June 19, 2025

        2018777.com Conclusion

        The website 2018777.com is a fraudulent platform, misrepresenting itself as both a movie downloading service and a crypto investment site. Victims have lost significant amounts of ETH through the siteโ€™s fake investment promises, with no way to recover their funds. Be cautious of unregulated websites offering both unauthorized content and crypto investments. Always verify the legitimacy of platforms before investing or subscribing, and report any suspicious activity to the appropriate authorities.

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