- This topic has 0 replies, 1 voice, and was last updated 7 months, 2 weeks ago by .
-
Topic
-
A recent case has been brought to our attention where an individual conducted a person-to-person Ethereum transfer for services rendered. The individual wishes to confirm the receipt of funds and has concerns over potentially being scammed.
Case Details:
– Cryptocurrency: Ether/ERC20 Token
– Transaction Hash: 0x181ecc825f639b9c26ed765746064226160a805943cf4d25703a24bba4f30a3a
– Receiving Address: 0x4660A04F585c56b3260958083B7FbA25Cf1fDF00
– Amount Sent: 0.06883159 ETH
– Value: Approximately $201.55
– Date of Transaction: 01:10 AM – Feb 20, 2024
– Network: EthereumIf you have experienced a similar situation or have been scammed by the same or different entity, please share your experience. Doing so can help others avoid falling victim to similar scams.
Cautionary Advice:
– Always confirm the completion of services before making a payment, especially in person-to-person transactions.
– Utilize the transaction hash to confirm on the blockchain via a block explorer that the transaction was successful.
– Be wary of any follow-up requests for additional payments without clear confirmation of services rendered or goods received.If you have additional information or have been affected by a related scam, your input could be invaluable in preventing further deceitful practices. Remember, vigilance and verification are key in safeguarding your assets in the digital space.