ScamCrypto Forum Forums Scam Analysis and Research Cryptocurrency Refund Scam Alert –

  • Creator
  • #804 Reply

      Community Advisory: Beware of an elaborate cryptocurrency refund scam linked to the now-defunct Victims are enticed with the promise of substantial refunds, only to find themselves further defrauded.

      Details of the Scam:

      • Fraudulent Websites: (shutdown), and
      • Scam Operation: Victims are offered a refund from but are required to pay a significant sum in ETH to process the refund. The scam involves a fake KYC policy to collect personal information, including licenses.
      • ETH Receiving Address: 0xddd1df0780bec5fd6eda65f98bfbd01a071054b7 (on the USDT blockchain).
      • Contact Information:
      • Email:
      • Phone: (354) 421-2434
      • Registered Address for Domain: Kalkofnsvegur 2, Reykjavik, Capital Region, 101, IS. This address has been associated with other scams.
      • Victim’s Loss: $5,596
      • Targeted Person’s Location: NC, USA (28658)
      • Type of Scam: Cryptocurrency Refund Scam
      • Date Reported: November 23, 2023

      If you have been targeted or scammed by,, or similar schemes, please share your story. Your experience could help illuminate the tactics used by these scammers and prevent future victims.

      Note: Always exercise caution when dealing with unsolicited refund offers, especially those requiring upfront payments or sensitive personal information. Verify the legitimacy of any platform or offer through independent research and consultation with trusted sources.

    Reply To: Cryptocurrency Refund Scam Alert –
    Your information:

    Scroll to Top