ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Cryptocurrency Scam Alert on

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      • Scam Name: Casino Scam
      • Scam Website:
      • Transaction Hash: 0x83b3946fb5609bfb9c50f0112eff4651f46addb4d9f35310e013ef409948cf34
      • Receiving Address: 0xedc5fa4d189a21ab56f9cea30f0b56845163d487

      This alert warns about a potential scam involving the cryptocurrency gambling site A victim reported transferring funds to the site with the promise of gambling services, only to find themselves unable to access or recover their funds afterward.

      Details of the Transaction:

      • Blockchain: Ethereum
      • Date & Time: April 22, 2024, at 01:31 UTC
      • Transaction Status: Confirmed in Block 19,707,673
      • Amount: 699.936393 USDT transferred
      • Transaction Fee: 0.000470802712610343 ETH ($1.48 USD)

      Victims of similar scams, particularly those involving this site or the wallet address mentioned, are encouraged to share their experiences. Additional information such as transaction IDs, wallet addresses, or any correspondence with can be crucial in tracing the scam’s operations and aiding in efforts to mitigate further fraudulent activities.

      Please always exercise caution when engaging with online gambling platforms and verify the platform’s legitimacy before transferring any funds.

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