Type of Scam: Investment

Receiving Addresses:

• 0x02ed761a3f56cc0abcf4a075e92cbe0c95fc80cb
• 0xe1c2be2bca032305e1aefea83e34b8238fffd5d8

Details: The website bitdecedep.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 opportunities. Avoid any interaction with bitdecedep.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.

Bitdecedep.com has been exposed as a fraudulent platform, falsely advertising automated cryptocurrency mining and investment services. Victims report significant financial losses after transferring large amounts of cryptocurrency to wallet addresses associated with the platform. Recent reports indicate a total of 70.77271136 ETH stolen through deceptive practices, amounting to a substantial loss for the affected users.

Breakdown of Transactions:

• Date: June 22, 2022
  Cryptocurrency: ETH
  Amount: 2.60480768
  Wallet Address: 0x02ed761a3f56cc0abcf4a075e92cbe0c95fc80cb
• Date: June 29, 2022
  Cryptocurrency: ETH
  Amount: 32.71324782
  Wallet Address: 0x02ed761a3f56cc0abcf4a075e92cbe0c95fc80cb
• Date: July 5, 2022
  Cryptocurrency: ETH
  Amount: 0.17231742
  Wallet Address: 0xe1c2be2bca032305e1aefea83e34b8238fffd5d8
• Date: July 6, 2022
  Cryptocurrency: ETH
  Amount: 3.43912518
  Wallet Address: 0x02ed761a3f56cc0abcf4a075e92cbe0c95fc80cb
• Date: July 6, 2022
  Cryptocurrency: ETH
  Amount: 26.37018645
  Wallet Address: 0x02ed761a3f56cc0abcf4a075e92cbe0c95fc80cb
• Date: July 12, 2022
  Cryptocurrency: ETH
  Amount: 5.47302681
  Wallet Address: 0x02ed761a3f56cc0abcf4a075e92cbe0c95fc80cb

Warning Signs of Bitdecedep.com:

1. Guarantees of high profits from automated mining, a hallmark of fraudulent schemes.
2. Lack of transparency regarding the platform’s operations and regulatory compliance.
3. Requests for direct cryptocurrency transfers, which are irreversible.

How to Protect Yourself:

• Research Thoroughly: Verify the legitimacy of any platform before transferring funds. Look for independent reviews and regulatory licenses.
• Avoid High-Yield Promises: Be cautious of platforms offering guaranteed returns with minimal effort.
• Investigate Wallet Activity: Use blockchain explorers to check wallet addresses for prior scam reports.

Conclusion:

Bitdecedep.com is another example of how fraudulent platforms exploit the trust of cryptocurrency investors. With victims losing over 70 ETH, the platform underscores the importance of conducting due diligence before engaging with online platforms.