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Reported As Possible Scam

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Address Info Transaction Details
OVERVIEW:
Type: account
Balance: 72683769480000
Transaction Count: 203
Expanded View:

Expanded View:
- Type: account
- Script Hex:
- Balance: 72683769480000
- Balance USD: 0.31259078859
- Received: satoshis
- Received USD: $45031.9686
- Spent: satoshis
- Spent USD: $46397.7361
- Output Count:
- Unspent Output Count:
- First Seen Receiving: 2024-10-16 12:08:35
- Last Seen Receiving: 2024-12-18 09:46:35
- First Seen Spending: 2024-10-16 17:09:47
- Scripthash Type:
- Transaction Count: 203
 - Number of Transactions: 203
- Recent Transactions:
- 0xd21125a7c568375ecb7417509dc1b73d67e751ebd2d6c5c59f0c96fc6e28cc80
- 0x031d2b46f2c0cfd908a1143637b944c1b9749634b7dcf25226902dd01452647e
- 0x94a2407f49e58c30d50c932dbe71e981de272419550b8dc247042232abd28f15
- 0x8fcda04cf12df6d751e990f8e5445025be6537530700c735ea60c1f37ee93003
- 0x685f83a0af2792dec902964ef99e923d522be65d594d0a2c71c60ff3eaf57a99
- All Transactions:

- All Transactions:
- 0xd21125a7c568375ecb7417509dc1b73d67e751ebd2d6c5c59f0c96fc6e28cc80
- 0x031d2b46f2c0cfd908a1143637b944c1b9749634b7dcf25226902dd01452647e
- 0x94a2407f49e58c30d50c932dbe71e981de272419550b8dc247042232abd28f15
- 0x8fcda04cf12df6d751e990f8e5445025be6537530700c735ea60c1f37ee93003
- 0x685f83a0af2792dec902964ef99e923d522be65d594d0a2c71c60ff3eaf57a99
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- 0xc0fafb526a2fc8acf33a9ab163f2aafb4cc81808a9cd67004c2f268355e7fc25
- 0xdd88802aaaa6c1e720f9c2836d33074a8be3da5061a7681013d3e3f27e8bcc10
- 0x775e171a5bf4ba2b0e999921729d935e51935bd31aaa3156b7e79427c86f05e0
- 0xc78c9c6693d156914721db8cfc3e3a2a722d14cc0ccf68dda93839230617972a
- 0x47d6d2c8ac8645b80c2d2dba26be803a40a5a87fb5d19c84e9f556cfda174ab2
- 0xd47249c91033e783dae591e1271969f83c2f51e638273d29f1c794bad8e41b91
- 0xd903cb1aa8020e8a32a4b5bab493f150a183cf5fe8a0c909d65ed13f12af6f65
- 0xe075babf6060d93f45d38cfa500d9649fc574b65db666d481714b5f52f61b819
- 0x09c57cb668ce131851b43bb82d04ecbd8ef876e9d871cad42f073c8c17852d06
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- 0xeb31078af9616fe8fec7787616c6b030d2f0679051bae388156bcdbf92712fea
- 0x8b43d5592f5f792a0dcadbb72a97e899caf8edb64797bcc14661919e8767c4d9
- 0xbcabeec15249a67413e97995bbc20c16f7f89834c0846d8820b72d5843a7279c
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- 0x1bc27100ac17d9c0c548b6bb59f0757a42599602144b708080aec92f2865eefd
- 0xd9f161bd132b4490d11226174e7c806e211c3a278a8c94aed0053b260744ffe8
- 0x967caca160015bc71ae93a3cb6c0cd83522c4904c8786745c047fff5d1bc5de7
- 0x0da4192301876d0387735f9ffa8ed70425fc42b685b916c46d6b1c8d0ab6157b
- 0xb0150653cb6a83985dc91488fdf12ffa516f03b7aca1ae663a4cb7d02a65bed8
- 0x0c509c105455ad9988f09ebb7dfc4d16fa2892c7c9278fc8facf6d8a09870e5e
- 0xba1796a6a96a126c1fb230161b7f22865757d1e6b4740e196b8548934ad07b28
- 0x109d8db6dcc98a58c0f119c9de871ef90e46009a9e8709b694e1d6bee637d2f4
- 0x48d723031079b487c3937843a08477107a1e3077d1e1b57f841da2b3e8bf51e6
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- 0x8190edc7cdbb8211ed2682188badd1d71ffb9efa5c76133be10fed056504fb4e
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- 0x61a72eae0b0116fdbe511552a9f7cf6ec4029d498ba5a4702ab792c561af3c7f
- 0xb0b05eb99f407f2868ac764f386fe583497ffb82927690971cad2b09d5dd700f
- 0x1c1f648e75e5c742287a7f825b7a1dea34692b83659fbc75a53571c08edb519e
- 0x3ea66c93b3c22c3838e047b0d3aa2bdf33357b112189bc2ffe14bb2ce7e92c19
- 0x453f7fd6bce6a2a510ab3d44fbabec6e7bca8799dc35d491c860eddc7f9da7b8
- 0xeccd9e86d12c18900b9def82fb098e75d38b8a496f32037c67ecf2c74d2d1d27
- 0x433b9da68e2a6f23a8e15d79ab486cddac08b653f19a9bfb2a257ea2730d219a
- 0x4da10296ac1fd954725273bfaa33a5799084dccbfd7e9ba4b136f2adcb2926ad
- 0x443d345c0c6ef2cd3e8e341db9106953a66658ad777257e76507b6ac6f14afec
- 0x190968f5bdbf7853753717d8b47c5f0c5ac6d149d851cc7239b6b3723fff51f0
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  • Author
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  • November 19, 2024 at 12:27 pm #4174

    Topic: GDMining.com Exposed: Fake Mining Platform Promises 50% Returns

    in forum Fraudulent Cryptocurrency Addresses
    Anonymous

      GDMining.com has been identified as a fraudulent cryptocurrency mining platform, luring investors with promises of a 50% return on investments. A recent user report highlighted financial losses incurred through transactions sent to the wallet address

      0xa2df5982b183cf3653e7bee9ef789360c9b77b04 đź“‹

      . Despite appearing legitimate, GDMining.com operates as a scam, exploiting unsuspecting individuals eager for high returns in the crypto market.

      How GDMining.com Operates

      1. Fake Mining Claims: The platform advertises advanced mining operations and guarantees an unrealistic 50% return on investments to attract users.
      2. Funds Irretrievably Lost: Once funds are transferred to the scam’s designated wallet, users encounter stalling tactics, denial of withdrawal requests, or complete unresponsiveness from the platform.
      3. Professional Front: With a long-standing domain registration history and a well-designed website, GDMining.com appears credible but has no actual mining operations.

      Domain Details

      • Domain: gdmining.com
      • Registrar: NameCheap, Inc.
      • Registered On: 2010-09-22
      • Expires On: 2025-09-22
      • Updated On: 2024-05-10

      Registrant Contact Information:

      • Organization: Privacy service provided by Withheld for Privacy ehf
      • Address: Kalkofnsvegur 2, Reykjavik, Capital Region, 101, Iceland
      • Phone: +354.4212434

      The use of privacy services for domain registration and a false pretense of legitimacy further point to the deceptive nature of GDMining.com.

       

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