Reported As Possible Scam
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Search Results
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Type of Scam: Investment
Receiving Addresses:
Details: The website spzzw.com is implicated in an investment scam, using the Ethereum wallet addresses listed above to fraudulently solicit funds from unsuspecting investors. This platform falsely advertises secure and lucrative investment opportunities in cryptocurrency but is primarily focused on defrauding its users. Avoid any interaction with spzzw.com and report any suspicious transactions involving these addresses to the authorities. Always verify the credibility of any financial platform extensively before investing or providing personal information.
Spzzw.com has been revealed as a fraudulent cryptocurrency investment platform, preying on unsuspecting users with promises of high returns. The platform has reportedly caused significant financial losses by exploiting its victims through fake investment schemes. An analysis of multiple transactions shows a total loss of approximately $43,142.56, transferred to two blockchain wallet addresses associated with the scam.
Breakdown of Transactions:
- Date: 7/9/22 | Amount (USDT): 98.48 | USD: $96.84 | Wallet Address:
0x2b103978600fad56144390a26e98b79c8e42bf2a 
- Date: 7/16/22 | Amount (USDT): 14,887.11 | USD: $14,669.34 | Wallet Address: 0x2b103978600fad56144390a26e98b79c8e42bf2a
- Date: 7/20/22 | Amount (USDT): 9,375.86 | USD: $9,251.51 | Wallet Address: 0x2b103978600fad56144390a26e98b79c8e42bf2a
- Date: 7/28/22 | Amount (USDT): 3,315.66 | USD: $3,262.99 | Wallet Address: 0xf23CC567197A57e84aA5fA8086D036C7499595Dc
- Date: 7/29/22 | Amount (USDT): 2,714.91 | USD: $2,672.05 | Wallet Address: 0xf23CC567197A57e84aA5fA8086D036C7499595Dc
- Date: 08/01/22 | Amount (USDT): 1,861.95 | USD: $1,832.74 | Wallet Address: 0xf23CC567197A57e84aA5fA8086D036C7499595Dc
- Date: 08/02/22 | Amount (USDT): 1,325.80 | USD: $1,304.83 | Wallet Address: 0xf23CC567197A57e84aA5fA8086D036C7499595Dc
- Date: 08/06/22 | Amount (USDT): 2,058.44 | USD: $2,025.94 | Wallet Address: 0xf23CC567197A57e84aA5fA8086D036C7499595Dc
- Date: 7/27/25 | Amount (USDT): 8,155.07 | USD: $8,026.32 | Wallet Address: 0xf23CC567197A57e84aA5fA8086D036C7499595Dc
Warning Signs:
- Unregulated platform with unverifiable investment claims.
- Demands for cryptocurrency transfers to participate in investments.
- Lack of customer support and transparency.
Total Losses:
USDT: $43,142.56
Affected Wallet Addresses :
Spzzw.com highlights the dangers of unregulated crypto platforms and the need for vigilance when dealing with online investments. Always conduct due diligence before engaging in cryptocurrency transactions.
- Date: 7/9/22 | Amount (USDT): 98.48 | USD: $96.84 | Wallet Address: