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Reported As Possible Scam

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  • #6084
    Manju Ram
    Participant

      Scam URL: Nosite.com

      Type of Scam: Cryptocurrency/Phishing

      Receiving Address:

      Ethereum: 0xe72681Aee64b958e1F9dF7dB9eEa98d1296Bc36C šŸ“‹

      Details: Exercise caution if prompted to interact with Nosite.com, especially if it involves sending Ethereum to the listed address. The domain name itself raises suspicion as it suggests a lack of a legitimate website or platform, potentially indicating a placeholder or a deceptive site used in phishing scams.

      Verify any website’s authenticity before making cryptocurrency transactions. Be skeptical of any platform that does not provide clear, verifiable information about its operations or that requests cryptocurrency under dubious circumstances. Always use secure and reputable platforms for any financial interactions, and double-check all transaction details before execution.

      Admin
      Keymaster

        Scam Name: Inferno Drainer

        Scam Website URL: nosite.com (Note: The URL provided appears to be a placeholder or fictitious, indicating the absence of a site. This could mean the scam operates through direct contact or other platforms.)

        Details of Scam:

        A scam identified as “Inferno Drainer” has been reported where victims have had their cryptocurrency stolen. The transaction hash and receiving address provided are key pieces of information that can be used in OSINT investigations to trace the flow of stolen funds.

        If you have fallen victim to the “Inferno Drainer” or a similar scam, please share your experience. Your account could be instrumental in preventing others from falling prey to these fraudsters.

        When sharing your story, if possible, provide transaction details, the communication method used by the scammers, any additional contact information you might have, and especially any blockchain addresses associated with the scam. This information is crucial for alerting the community and for investigative purposes.

        Together, by sharing our stories and the specifics of our experiences, we can help others recognize and avoid such scams. Your information could make a significant difference in someone else’s life.

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