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Topic
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URL of Scam: coinbasewebwallet.com
Name of Scam: Ledger, Hacked, ETH, ERC 20
Calculated Amount Lost: $99,165.00Victim Description:
The victim suffered a significant loss of $99,165.00 due to a phishing attack through coinbasewebwallet.com. They were deceived into providing their seed phrase, which the attacker used to gain unauthorized access to their wallet. Once in control, the scammer systematically transferred the victim’s assets out of the wallet to multiple addresses.Scam Overview:
The victim’s seed phrase was compromised during a phishing scheme associated with a fraudulent website that mimicked a legitimate service (presumed coinbasewebwallet.com). Phishing attacks like this typically trick victims into entering sensitive information such as seed phrases into a site that looks legitimate but is controlled by scammers. Once the scammer had the seed phrase, they accessed the victim’s wallet and transferred various cryptocurrencies to other addresses under their control.Wallet Addresses Used in Scam:
0x8b2FF97E396c61866FED865aC2b9F3005617421d (repeatedly listed)
0x2B30b650c501845036CF43C2e5Ef041675699C41
0xc15faeadfcaff32305969ebdd280a6e68a0b3be4Recommendations:
Report the Scam:
Local Law Enforcement: Immediate reporting to the police can help initiate an investigation.
Internet Crime Complaint Center (IC3): Filing a report can aid federal investigations.
CryptoScamDB: This will help warn others about the scam addresses and methods.
Track Cryptocurrency Transactions:Utilize blockchain explorers to monitor the stolen funds. Tools like Etherscan or Etherchain can help track the flow of assets, possibly identifying exchange wallets where the funds were moved.
Consult with a Cybersecurity Professional:
Consider consulting cybersecurity experts who specialize in digital asset recovery. They might provide strategies or methods to trace or possibly reclaim some assets.
Educational Resources:Engage in educational resources regarding phishing protection and cryptocurrency security. Understanding the importance of keeping seed phrases and other sensitive information secure is crucial.
Secure Remaining Assets:
If any assets remain in potentially compromised accounts, transfer them to a new wallet where the private keys and seed phrases are secure.
Conclusion:
The victim lost $99,165.00 due to a phishing attack that resulted in the compromise of their wallet’s seed phrase. The attacker exploited this access to steal assets from the victim’s wallet via coinbasewebwallet.com, a site set up to facilitate this fraud. Immediate actions like reporting the scam, tracking the stolen funds, and seeking professional help are crucial steps in addressing the aftermath of this crime.