• Calculated Amount Lost: ~$3,000 USD
• Scam URL: douglasvillesherrif.gov
• Scam Address: 0xc8d30E735286d85FA81ABB6C07096ee0997EdDA5 (Ethereum Address)

Victim Description:

The victim reported losing approximately $3,000 USD after engaging with Douglasvillesherrif.gov, a fraudulent website falsely claiming to be affiliated with a government agency. The platform promised unrealistic returns on investments, luring the victim to transfer funds to the Ethereum wallet 0xc8d30E735286d85FA81ABB6C07096ee0997EdDA5 . No returns or services were provided, and communication ceased after the payment, confirming the scam.

Scam Tactics:

• Fake Government Affiliation:
  The website impersonated a government agency to gain the trust of victims.
• Unrealistic Investment Promises:
  Victims were enticed with false claims of high and rapid returns, exploiting their trust in what appeared to be a legitimate entity.
• Cryptocurrency Payments:
  Payments were requested in Ethereum, leveraging blockchain anonymity to evade detection and complicate fund recovery.
• No Returns or Communication:
  Once funds were transferred, the platform stopped responding and failed to deliver any promised returns or services.

Cryptocurrency Address Involved:

Ethereum Address: 0xc8d30E735286d85FA81ABB6C07096ee0997EdDA5

Tracking this wallet may help uncover additional fraudulent transactions or victims linked to this scam.