- This topic has 0 replies, 1 voice, and was last updated 32 minutes ago by .
0xe133286f962DfDD48eEeb13133613a2d0b8EA793
Addresses:
Reported Address:
0xe133286f962DfDD48eEeb13133613a2d0b8EA793
Reported Address:
MA6FGU4gJxRHawDVgC2kzKvvWrCsFySb6y
Reported Domain: Confirmed
Reported Domain: scam
Reported Domain: sites
Reported Domain: linked
Reported Domain: to
Reported Domain: the
Reported Domain: same
Reported Domain: operator
Reported Domain: simnokyc.com
Reported Domain: CryptoTopCard
Reported Domain: ServPrivacy.com
Reported Domain: NoKycList.com
Reported Domain: NoKycVPS
Reported Domain: NoKYCSwap
Reported Domain: (used
Reported Domain: for
Reported Domain: SEO
Reported Domain: linking)
Reported Domain: All
Reported Domain: sites
Reported Domain: share
Reported Domain: Same
Reported Domain: privacy-hosted
Reported Domain: domains
Reported Domain: (Name.com)
Reported Domain: No
Reported Domain: verifiable
Reported Domain: operator
Reported Domain: Deposit-to-unlock-support
Reported Domain: scam
Reported Domain: model
Reported Domain: +
Reported Domain: they
Reported Domain: all
Reported Domain: have
Reported Domain: the
Reported Domain: same
Reported Domain: website
Reported Domain: designing
Reported Domain: there
Reported Domain: might
Reported Domain: be
Reported Domain: certain
Reported Domain: potencial
Reported Domain: leaks
Reported Domain: in
Reported Domain: the
Reported Domain: website
Reported Domain: designing
Reported Domain: itself
Reported Domain: –
Reported Domain: as
Reported Domain: potencial
Reported Domain: personal
Reported Domain: informations.
Scammer IP address:
other addresses –
BTC:
3KnHzhd691qPX4pGx2zTcKPyHUu7v3rwV3
ETH:
0x3FA491e98b32092cc73f7d75D99d3F302D6283a8
LTC:
MQKxjReokcChKZEYRKvcf3zW8JKkGHNF12
Polygon USDT:
0xd05eef81E389045e7026968eB7d1Fa893E6AAD44
BSC USDT:
0x85Ae7F6Dcbdf03506aE7ec1af7074dc0AdD04865
Scammer contact information:
No direct email, phone, or live support is available.
Support is only accessible after a successful transaction, which creates a catch-22. SCAM
The site is registered privately via Tucows, based in St. Kitts and Nevis, with no verifiable operator. Funds are likely:
Aggregated into master wallets
Swapped via PancakeSwap/Uniswap
Sent to privacy mixers or centralized exchanges (e.g., Binance, KuCoin) to cash out
Description:
big scam organizational project – as mentioned in case details and scammer informations.
- You must be logged in to reply to this topic.