We were prompted to write this review after receiving a distressing complaint about a significant financial loss due to a potential scam involving the Mmamba platform. The complainant reported being scammed for $18,000 in cryptocurrency. The transactions involved Ethereum (ETH) and ERC20 tokens, with the funds being transferred through the Crypto.com platform. The specific incident involves two withdrawals: one for 0.25582 ETH (approximately $873.05 USD) on July 15, 2024, and another for 3.07676 ETH (approximately $10,363.46 USD) on July 17, 2024. Both transactions were sent to the receiving address 0xf390bA35ee03E281f108EF598827558D274E9C9F.

The total amount sent to this address is approximately 3.33258 ETH, equating to about $11,236.51 USD. This amount forms part of the $18,000 lost, highlighting the severity and scale of the scam.

The alleged scam website URL is https://we.gaqd3.sbs:8001/skl001. Victims have reported being lured into investing substantial amounts of cryptocurrency with promises of high returns, only to find out later that they were unable to withdraw their funds or receive any promised profits. The receiving address associated with this scam is now under scrutiny to trace the stolen funds’ flow and uncover any patterns or links to other fraudulent activities.

Receiving Address: 0xf390bA35ee03E281f108EF598827558D274E9C9F

The receiving address 0xf390bA35ee03E281f108EF598827558D274E9C9F is a key piece of evidence in the complaint regarding the scam involving the Mmamba platform. This Ethereum address has been flagged due to its involvement in suspicious activities that align with the reported scam. According to blockchain data, this address has a balance of 0.009 ETH, equivalent to approximately $30.86 USD. It has transacted 136 times on the Ethereum blockchain, receiving a total of 69.374895468104444 ETH (around $237,857 USD) and sending 69.358000742220469416 ETH (about $237,799 USD).

The transactional history of this address reveals a high volume of activity, with significant amounts of Ethereum moving in and out. This level of activity, especially involving large sums of money, is often a red flag indicative of a potential scam. The address has managed a total volume of 138.73289621032491 ETH, valued at approximately $475,656 USD, with total fees paid amounting to 0.007894725883974584 ETH (around $27.07 USD).

In the context of the complaint, the address received a total of 3.33258 ETH (approximately $11,236.51 USD) from the complainant across two transactions. This aligns with the reported loss of $18,000, indicating that the address has been used to funnel significant amounts of cryptocurrency from unsuspecting victims. The substantial sums received and the frequency of transactions underscore the likelihood that this address is part of a larger fraudulent scheme.

Given these details, the receiving address 0xf390bA35ee03E281f108EF598827558D274E9C9F stands out as a critical link in understanding the flow of funds within this scam. The alignment between the complaint and the blockchain data further substantiates the claim, emphasizing the need for caution and thorough investigation when dealing with such addresses.