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Topic
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- 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.