Tagged: 

Fraudulent Cryptocurrency Addresses Reported On May 14, 2025 at 11:14 am

Other Scams / Fraud

Anonymous

    Addresses:

    Reported Address:

    0x4d263249B2Ca9fC8e8C45CaB247d2fC8bCC812AE đź“‹

    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

    • You must be logged in to reply to this topic.
    Scroll to Top