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Topic
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Elevated Risk Alert: Investment Scam Linked to ET30.net
Scam URL: ET30.net
Type of Scam: Investment
Receiving Address:
Ethereum (ETH):0xd9a777fbcb537e58ed0c7bf0520a0a48c46dd80f
Details: Exercise extreme caution if solicited to make investments through ET30.net, especially if directed to transfer funds to the Ethereum address provided. Verify all claims independently and consider secure and verified investment channels to safeguard your finances.
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Scam Alert: Et30.net Fake Crypto Mining Platform
URL of Scam: Et30.net
Cryptocurrency Wallet Address:
Ethereum Wallet Address: 0xd9A777FbcB537E58ed0c7bF0520a0A48c46DD80f
Amount Lost: Approximately $2,500
Description:
Et30.net is a fraudulent crypto mining platform that deceives users with promises of profitable mining opportunities. Victims are tricked into transferring cryptocurrency with the expectation of earning high returns. One user reported losing $2,500 through this scam. The platform operates without transparency or legitimacy, making fund recovery impossible for victims.
OpenSource Intelligence Analysis: Investigative Report on Et30.net
Current Website:
Et30.net advertises itself as a legitimate crypto mining service but has been identified as a scam. It employs deceptive tactics to exploit users seeking mining opportunities.
Domain and Hosting Information:
- Domain: et30.net
- Registrar: Gname.com Pte. Ltd.
- Registered On: 20240911
- Expires On: 20250911
- Updated On: 20240911
- Status: clientTransferProhibited
Registrar Information:
- IANA ID: 1923
- Registrar URL: Gname.com
- Abuse Email: ZYS@GNAME.COM
- Abuse Phone: +65.65189986
Registrant Contact:
- State: England
- Country: United Kingdom (GB)
Reported Issues:
- Victims are misled by promises of high returns on crypto mining.
- Funds transferred to the Ethereum wallet address are unrecoverable.
- The platform operates without legitimacy, exploiting unsuspecting users.
Key Recommendations for Users:
- Avoid Engagement: Do not transfer funds or interact with et30.net or similar unverified mining platforms.
- Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
- Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent mining platforms.
Conclusion:
Et30.net is a fraudulent operation posing as a cryptocurrency mining platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic mining profits.
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