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Topic
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- Calculated Amount Lost: ~$2,400 USD
- Scam URL: digirepository.site
Scam Addresses
- Ethereum Address: 0x4677b6327f1b3edf6c4ec26507808f6eda96c385
- Ethereum Address: 0x3e51dbb95d6dd830586b8e44688e7dcc6561bf86
Victim Description
The victim reported losing $2,400 USD to Digirepository.site, a fraudulent platform posing as a crypto mining pool and investment site. The scammers falsely promised unrealistic returns on investments, convincing the victim to transfer funds to the Ethereum wallets 0x4677b6327f1b3edf6c4ec26507808f6eda96c385 and 0x3e51dbb95d6dd830586b8e44688e7dcc6561bf86. No services or returns were delivered, confirming the scam.
Scam Tactics- Fake Mining Pool Platform:
Digirepository.site claimed to offer profitable mining pool services to attract victims. - Unrealistic Profit Promises:
Victims were lured with guarantees of high and rapid returns on crypto investments. - Cryptocurrency Payments:
Payments were requested in Ethereum, exploiting blockchain anonymity to hide fraudulent activities. - No Returns or Communication:
Once funds were transferred, the scammers stopped responding and failed to provide any services or returns.
Cryptocurrency Addresses Involved:
Ethereum Address: 0x4677b6327f1b3edf6c4ec26507808f6eda96c385
Ethereum Address: 0x3e51dbb95d6dd830586b8e44688e7dcc6561bf86
Tracking these wallets may reveal additional fraudulent transactions or victims linked to this scam.
Domain Information:
- Domain: digirepository.site
- Registrar: NameSilo, LLC
- Registered On: November 28, 2024
- Expires On: November 28, 2025
- Updated On: December 9, 2024
Name Servers:
- ns2.spantrix.com
- ns1.spantrix.com
Registrant Contact:
- State: Lagos
- Country: Nigeria (NG)
Digirepository.site Conclusion
The victim lost approximately $2,400 USD to the fraudulent platform Digirepository.site, which falsely claimed to offer profitable crypto mining and investment opportunities. Funds sent to the Ethereum wallets 0x4677b6327f1b3edf6c4ec26507808f6eda96c385 and 0x3e51dbb95d6dd830586b8e44688e7dcc6561bf86 are irrecoverable, with no services or returns delivered.