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Reported As Possible Scam

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  • satish
    Keymaster

      Victim Description:

      The victim reported losing approximately $200 USD to Web3.skdalo.xyz, a fraudulent platform that falsely advertised crypto mining and trading services. The scammers convinced the victim to transfer funds to the Bitcoin wallet bc1q0rs0d4lvfdjjd3xjjfsyyjgdreu30xmxk7js9y 📋 , but no mining activity or services were delivered, and communication ceased.

      Cryptocurrency Address Involved:

      Bitcoin Address: bc1q0rs0d4lvfdjjd3xjjfsyyjgdreu30xmxk7js9y 📋

      Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.

      Domain Information:

      • Domain: skdalo.xyz
      • Registrar: Name.com, Inc
      • Registered On: October 30, 2024
      • Expires On: October 30, 2025
      • Updated On: December 1, 2024
      • Status: clientTransferProhibited

      Name Servers:

      • ns1cnb.name.com
      • ns2knz.name.com
      • ns3cna.name.com
      • ns4jnz.name.com

      Registrant Contact:

      • Organization: BuildHost Inc
      • State: Hong Kong
      • Country: China (CN)

      Web3.skdalo.xyz, Conclusion

      The victim lost approximately $200 USD to the fraudulent platform Web3.skdalo.xyz, which falsely advertised crypto mining and trading services. Funds sent to the Bitcoin wallet bc1q0rs0d4lvfdjjd3xjjfsyyjgdreu30xmxk7js9y 📋 are irrecoverable, with no services or returns delivered.

       

       

      satish
      Keymaster

        Victim Description:

        The victim reported losing approximately $200 USD to Web3.skdalo.xyz, a fraudulent platform that falsely advertised crypto mining and trading services. The scammers convinced the victim to transfer funds to the Bitcoin wallet bc1q0rs0d4lvfdjjd3xjjfsyyjgdreu30xmxk7js9y 📋 , but no mining activity or services were delivered, and communication ceased.

        Cryptocurrency Address Involved:

        Bitcoin Address: bc1q0rs0d4lvfdjjd3xjjfsyyjgdreu30xmxk7js9y 📋

        Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.

        Domain Information:

        • Domain: skdalo.xyz
        • Registrar: Name.com, Inc
        • Registered On: October 30, 2024
        • Expires On: October 30, 2025
        • Updated On: December 1, 2024
        • Status: clientTransferProhibited

        Name Servers:

        • ns1cnb.name.com
        • ns2knz.name.com
        • ns3cna.name.com
        • ns4jnz.name.com

        Registrant Contact:

        • Organization: BuildHost Inc
        • State: Hong Kong
        • Country: China (CN)

        Web3.skdalo.xyz, Conclusion

        The victim lost approximately $200 USD to the fraudulent platform Web3.skdalo.xyz, which falsely advertised crypto mining and trading services. Funds sent to the Bitcoin wallet bc1q0rs0d4lvfdjjd3xjjfsyyjgdreu30xmxk7js9y 📋 are irrecoverable, with no services or returns delivered.

         

         

        #5861
        Kiran Kumar R
        Moderator

          Receiving Address: bc1q0rs0d4lvfdjjd3xjjfsyyjgdreu30xmxk7js9y 📋 (Bitcoin Blockchain)
          Scam Type: Fake Web3 Service
          Fraudulent Website: web3.skdalo.xyz

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