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Fraudulent Cryptocurrency Addresses
Reported On May 14, 2025 at 11:14 am
Other Scams / Fraud
Addresses:
Reported Address:
0x4d263249B2Ca9fC8e8C45CaB247d2fC8bCC812AE 
Stolen Token ID:
0x72ee70f703fc08b3884333c45c2a04d684d94ff6eb81a5f38897d0a18c112fe3
Scammer contact information:
+234 907 580 9355
How much was lost or stolen?
Amount lost: Approximately $16.20 USD (180 SIDRA)
Transaction hash(es):
0x72ee70f703fc08b3884333c45c2a04d684d94ff6eb81a5f38897d0a18c112fe3
Description:
I was scammed by @faithoshin00 (Swift X Exchange). I sent them 180 SDA on May 14, 2025, for a deal we agreed on. After receiving the funds, they blocked me on WhatsApp and didn’t send anything in return
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