Reported As Possible Scam
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Search Results
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Title: Alert: Unauthorized Transaction from Trust Wallet
Description:
Be aware of unauthorized activities involving the following wallets:Bitcoin Wallet:
1FkK2cpDo2HRp74Ncxihz4fMAaZQG9dZTn 
Ethereum Wallet:
0x460b0f97e2a4ec4bff1405f3407b85c2211ef80c A user reported receiving a notification about a transaction made through their Trust Wallet app. Upon checking, they discovered that all their funds had been withdrawn without authorization.
If you experience similar activity:
Immediately secure your wallet by revoking permissions to connected apps.
Update your wallet credentials and enable additional security measures.
Report the incident to Trust Wallet support and any relevant authorities.
Always exercise caution and review transaction notifications closely to prevent losses.Mempool.space is a fraudulent cryptocurrency mining platform that attracts users by promising unrealistic returns on mining investments. The platform portrays itself as a reliable and legitimate mining service, but victims report losing significant sums of money. In this case, a victim reported a total loss of approximately $8,563.92 USD across multiple cryptocurrency transactions to provided wallet addresses.
Domain Information
- Domain: mempool.space
- Registrar: Namecheap
- Registration Date: October 2, 2018
- Expiration Date: October 2, 2029
- Last Updated: November 18, 2024
- Status: clientTransferProhibited
Name Servers:
- ns1.fra.wiz.biz
- ns2.fra.wiz.biz
- ns1.tk7.wiz.biz
- ns2.tk7.wiz.biz
- ns1.va1.wiz.biz
- ns2.va1.wiz.biz
How the Scam Works
- Unrealistic Mining Promises:
Mempool.space advertises itself as a crypto mining service, guaranteeing high returns on investments. These claims lure unsuspecting users seeking quick profits. - Deposits to Wallet Addresses:
Victims are instructed to transfer cryptocurrency to specific wallet addresses to activate mining contracts or invest in mining plans. The funds are promised to be part of profitable mining operations. - Blocked Withdrawals:
Users attempting to withdraw their mining profits or principal amount find themselves blocked. The platform may cite excuses such as “system updates” or “account verification issues” to deny access to the funds.
Cryptocurrency Wallet Addresses Used in the Scam:
Wallet Address
- 0x460b0f97e2a4ec4bff1405f3407b85c2211ef80c – Ethereum (ETH)
- 1FkK2cpDo2HRp74Ncxihz4fMAaZQG9dZTn – Bitcoin (BTC)
- 3AxKTyJtYbo9tUkU5VXLw5B1gY1ykn5M7m – – Bitcoin (BTC)
Victim Impact
A reported victim lost a total of approximately $8,563.92 USD through two transactions:
- 1.085909055103528 ETH: Approximately $6,963.92 USD
- 0.08374035 BTC: Approximately $1,600.00 USD
The funds were sent to two separate wallet addresses provided by the scammers. Despite promises of high returns, the funds became inaccessible after the deposits.
Conclusion
Mempool.space is a fraudulent crypto mining platform that deceives users with promises of high returns on mining investments. By leveraging the allure of quick profits, it convinces victims to deposit funds that ultimately become irretrievable. Always verify the legitimacy of any mining platform and exercise caution with cryptocurrency transactions to avoid scams like Mempool.space.