Reported As Possible Scam
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Search Results
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Title: Investment Scam – Fraudulent Crypto Addresses
Receiving Addresses:
0xa4D3dAE9e3aeC8AAAA591ef2BdDD79AaDc88026F 
(Ethereum)- 0xBD0C02E4fD129ee2eD5CBF3f1d0b7883a470Af88 (Ethereum)
- 0xa6f3ef6c1b187b2bc470ee7814c7b1b0c4a18cd5 (Ethereum)
- 0x4E2512adA18B5036bCf2f20d9b6fA557A86d0ba9 (Ethereum)
Type of Scam: Investment Scam
Description:
This scam involves fraudulent investment opportunities where victims are convinced to send funds to the provided wallet addresses. The scammers may claim high returns or profitable ventures to lure people into sending money. In reality, the funds are stolen and no returns are provided.Scam Details:
The scam involved the transfer of 85,871 ETH and 84,137 USDT to the following wallet addresses:0xa4D3dAE9e3aeC8AAAA591ef2BdDD79AaDc88026F
0xBD0C02E4fD129ee2eD5CBF3f1d0b7883a470Af88
0xa6f3ef6c1b187b2bc470ee7814c7b1b0c4a18cd5
0x4E2512adA18B5036bCf2f20d9b6fA557A86d0ba9
Despite promises of lucrative returns, the victim was unable to withdraw their funds, confirming the fraudulent nature of Anarchycoin.io.Domain Information Analysis:
Domain: anarchycoin.io
Registrar: NameCheap, Inc.
Registration Details:Registered on April 28, 2023
Set to expire on April 28, 2025
Updated on April 16, 2024
Registrant Contact:Organization: Privacy service provided by Withheld for Privacy ehf
Address: Kalkofnsvegur 2, Reykjavik, Capital Region, 101, Iceland
The domain uses a privacy protection service, masking the identities of its operators and making it harder to trace them.Recommended Actions:
- Report to Cryptocurrency Exchanges:
Contact exchanges where the ETH and USDT transactions originated. Share wallet addresses and transaction IDs to monitor suspicious activity and potentially freeze accounts. - File a Cybercrime Report:
Provide all scam-related details, including domain information, wallet addresses, and transaction proofs, to local cybercrime authorities or an international agency like the FBI’s IC3 or Europol. - Legal Counsel:
Seek advice from a legal expert with experience in cryptocurrency scams to explore recovery options or take legal action. - Track Wallet Activity:
Use blockchain analysis tools to monitor the scammer’s wallet addresses for any movement of funds. - Secure Your Assets:
Review and enhance the security of your remaining cryptocurrency holdings. Consider using hardware wallets and enabling multi-factor authentication for accounts. - Raise Public Awareness:
Share your experience on social media, scam-reporting platforms, and cryptocurrency forums to warn others about Anarchycoin.io. - Conclusion:
The fraudulent platform Anarchycoin.io caused the victim to lose $15,000 worth of cryptocurrency. Immediate steps to report the scam, secure assets, and spread awareness are essential to mitigate losses and prevent others from falling victim.