Reported As Possible Scam
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Search Results
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Title: Other Scam – Fraudulent Cryptocurrency Activity
Receiving Addresses:
0xC08950D897f525aD0343F33D231323B51A26ff78 
(Ethereum)
32Kz14JUU19XoQvLmagZ9ATLXqt1SK6zmn (Bitcoin)- bc1q53k7y2e3thmr4fdh4swl50p8z2ujzgmczkd7jw (Bitcoin)
Type of Scam: Other
Description:
This scam involves fraudulent cryptocurrency activity, likely related to fake investment opportunities, phishing, or wallet compromises. Victims may be tricked into sending funds to these addresses under false pretenses, such as promises of high returns or fake cryptocurrency offers. The perpetrators typically remain anonymous and may exploit victims’ trust in digital currencies.Recommendation:
If you have interacted with these addresses or suspect fraudulent transactions, immediately report the activity to your bank or exchange. Contact local authorities for further investigation and always double-check addresses before sending any funds. Remain cautious with unsolicited cryptocurrency offers and verify the legitimacy of all transactions.A recent cryptocurrency scam on the platform DigitalCommerce.com has left an unsuspecting victim defrauded of approximately $83,800. The scam unfolded as the platform, appearing to offer legitimate investment opportunities, convinced the victim to transfer funds over a series of transactions. Posing as a trustworthy digital commerce service, the perpetrators exploited the victim’s trust, ultimately draining substantial sums under the guise of high returns.
The scam spanned several days, with the victim making multiple transactions, including Bitcoin (BTC), Ethereum (ETH), and Tether (USDT). These transfers were directed to various wallet addresses controlled by DigitalCommerce.com, making recovery efforts challenging. Across multiple dates in late August and early September 2024, the victim was gradually lured to send large amounts, believing in the platform’s legitimacy.
Notably, significant portions of the cryptocurrency were sent to specific addresses. Approximately 1.0803 BTC was transferred to wallet address
bc1q53k7y2e3thmr4fdh4swl50p8z2ujzgmczkd7jw , while another 0.2288851 BTC was sent to bc1qlwq382gpyw3td0myghfj038w4dj7ak79vzjtfz. Ethereum (1.1138 ETH) went to address 0x3067a1307b6E93470c77E80C706930488671318B. Tether transactions were more frequent, with $15,052.09 USDT sent to wallet 0x2E82C33c176E65a3d66081322a2B4179d2AdCb65, while smaller amounts were sent to additional USDT addresses, marking a systematic approach by the scammers to deceive the victim further.This incident underscores the importance of caution when engaging with online cryptocurrency platforms. Investors are urged to thoroughly verify platforms, research reviews, and be wary of promises of high returns. Fraudulent platforms, like DigitalCommerce.com, often exploit the allure of crypto profits to swindle funds, with little chance of recovery. Regulatory bodies emphasize using only well-established, regulated platforms and being vigilant against unverified addresses.