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  • December 11, 2024 at 6:12 am #4882

    Topic: Other Scam – Investment

    in forum Fraudulent Cryptocurrency Addresses
    Sam007
    Moderator

      Title: Other Scam

      Name of Scam: Investment

      Receiving Address:

      Description: Fraudulent activity involving the provided Ethereum address. Specific details of the scam are unclear but categorized as “Other.”

      Report this to the authorities and exercise caution when dealing with unknown parties or transactions. Always verify the legitimacy of any request before sending funds!

      November 17, 2024 at 5:11 pm #4109

      Topic: defimwe.com

      in forum Fraudulent Cryptocurrency Addresses
      Admin
      Keymaster

        On November 15, 2024, we received a complaint regarding an investment scam that led to a devastating loss of $350,000. The victim reported losing $300,000 of their own money, and their digital wallet and trading account were compromised, amounting to a total loss of over $800,000. The scam involved the website defimwe.com and the blockchain address 0xd9924c9ae1bb37400d25989d13d5cc171bc128ff 📋 . The stolen tokens included ETH and USDT.

         

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