ScamCrypto Forum Forums Scam Analysis and Research Cryptocurrency Scam Alert on

  • Creator
  • #1076 Reply

      A serious scam report has been filed regarding a transaction on the website, involving selling a game account for the game Summoners War. The victim reported selling the account for $4,300 and encountering fraudulent activities during the withdrawal process on this platform.

      Key Details for OSINT Investigations:

      • Fraudulent Website:
      • Scammer’s Reported Location: San Francisco, CA
      • Scam Type: Cryptocurrency
      • Reported Loss: $5,300 (includes the original amount plus additional funds sent as a “verification”)
      • Victim’s Location: FL, USA – ZIP Code 33178
      • Date Reported: December 30, 2023

      After the sale, the website requested the victim to verify their authenticity by sending a specific amount of money, supposedly to confirm they were a real person. Following this, the site claimed that to withdraw the funds, the victim needed to purchase insurance to prevent the bitcoin from getting lost in the blockchain. This claim was identified as false by the victim, who then attempted to withdraw a small amount of Bitcoin to test the transaction. The transfer failed, and no transaction ID was provided for tracking.

      When the victim inquired about the status of their funds, they were informed that their account had been blocked due to suspicion of money laundering and that the platform would hold onto the account funds. Further communication was shut down, and the victim was left without access to their money or any means of redress.

      If you have experienced a similar situation with or have fallen victim to a similar cryptocurrency scam, please share your story. Important details include the method of contact, any communication received, transaction details, and any other interactions with the scam website or individuals involved. Your insights can be crucial for OSINT investigations and might help prevent others from falling victim to similar scams. Together, we can raise awareness and combat these fraudulent activities.

    Reply To: Cryptocurrency Scam Alert on
    Your information:

    Scroll to Top