Home » Topics » Fraudulent Cryptocurrency Addresses » Initial Ponzi Scheme and Subsequent Recovery Scam at CyberHelp.Live
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  • #4444 Reply
    Kiran Kumar R
    Participant

      Type of Scam: Ponzi Scheme and Recovery Scam
      URL of Scam: cyberhelp.live
      Cryptocurrency Addresses:

      0xcd15551684eed4b7cc8f833bec50895daf606d77
      0xf9170070f80018b3b60f4f0c8128a77de58e4dab
      0x63fb366f489fbb4d728c57bc34d01501e86282f4

      Amount Lost: $5,486

      Description: The victim initially fell prey to a Ponzi scheme operated by a company called OnBuy and Partner. After losing funds, the victim sought assistance from supposed recovery experts, only to be scammed further. The victim engaged with individuals claiming to help recover lost funds, including a site called cyberhelp.live, which also turned out to be fraudulent. The victim reported further deceit by individuals associated with the recovery site, including fake credentials and promises of aid without upfront payments.

      Open-Source Intelligence Analysis: Investigative Report on Recovery Scam at cyberhelp.live

      Current Website:
      cyberhelp.live has been implicated in multiple scams, primarily targeting victims of initial frauds and offering fake recovery services, which results in further financial losses without delivering any real assistance.

    Reply To: Initial Ponzi Scheme and Subsequent Recovery Scam at CyberHelp.Live
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