0xDBa6c809bE287840517027A1b59bFE74Ca99cE9C

Addresses:

Reported Address:

0xDBa6c809bE287840517027A1b59bFE74Ca99cE9C

Reported Domain: exoraanalytics.com

Stolen Token ID:

BUSD

Scammer contact information:

+447423479867

How much was lost or stolen?

Fake investment/pyramid scheme for DEX arbitrage trading.

Transaction hash(es):

0x17155fda04121b426df8efdf0b2de4a3e793bd925eb0826084c00a179e321fec

Description:

Exora Analytics is a scam. They promised me 1-2% daily returns from a “DEX arbitrage strategy” relying on fees and compensation from DEX exchanges, but it turned out (unfortunately too late) that the “profits” were fake transfers from a single address: 0xa25a4b354e7e8a8e7386561309940689ce08c827

Then via a phishing attack, my funds were stolen from my Trust Wallet. It is my strong suspicion that Exora Analytics is a fraud. Do NOT believe anything the “employees” of this scam company claim, they are cybercriminals.