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Reported As Possible Scam

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  • Anonymous

      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 πŸ“‹ , but no mining activity or services were delivered, and communication ceased.

      Cryptocurrency Address Involved:

      Bitcoin Address: bc1q0rs0d4lvfdjjd3xjjfsyyjgdreu30xmxk7js9y πŸ“‹

      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 πŸ“‹ are irrecoverable, with no services or returns delivered.

       

       

      Anonymous

        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 πŸ“‹ , but no mining activity or services were delivered, and communication ceased.

        Cryptocurrency Address Involved:

        Bitcoin Address: bc1q0rs0d4lvfdjjd3xjjfsyyjgdreu30xmxk7js9y πŸ“‹

        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 πŸ“‹ are irrecoverable, with no services or returns delivered.

         

         

        #5861
        Kiran Kumar R
        Moderator

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

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