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Topic
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- Calculated Amount Lost: ~$4,800 USD
- Scammer Platform: Discord
- Scam Address: 0x3C8a05d612b116547cCc72dbb2236C5504f655fc (Ethereum Address)
Victim Description
The victim reported losing approximately $4,800 USD after interacting with a scammer on Discord.com. The scammer promoted a fraudulent cryptocurrency investment opportunity, falsely promising high returns. The victim transferred funds to the Ethereum wallet address 0x3C8a05d612b116547cCc72dbb2236C5504f655fc, but received no returns or communication after the payment, confirming the scam.
Cryptocurrency Address Involved:
Ethereum Address: 0x3C8a05d612b116547cCc72dbb2236C5504f655fc
Tracking this wallet may reveal additional fraudulent activities or victims linked to this scam.
Domain Information:
- Domain: discord.com
- Registrar: Cloudflare, Inc.
- Registered On: November 6, 2000
- Expires On: November 6, 2025
- Updated On: January 14, 2021
Name Servers:
- gabe.ns.cloudflare.com
- sima.ns.cloudflare.com
Conclusion
The victim lost approximately $4,800 USD to a fraudulent cryptocurrency investment scam initiated on Discord. Funds sent to the Ethereum wallet 0x3C8a05d612b116547cCc72dbb2236C5504f655fc are irrecoverable, with no promised returns or services delivered.