• 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.