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Topic
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Scam Details:
Cxmdirecc presented itself as an investment platform offering lucrative returns on Ethereum investments. After transferring 3.0315 ETH to the wallet address provided by the platform, the victim found the platform to be fraudulent. Communication ceased, and no funds were returned.Domain Information Analysis:
Domain: cxmdirecc.com
Registrar: GoDaddy.com, LLC
Nameservers: Wild West Domains, LLC
ISP: Akamai Technologies
Registration Details:Registered on January 31, 2023
Expires on January 31, 2025
Updated on April 15, 2024
Registrant Details:Name: Registration Private
Organization: Domains By Proxy, LLC
Address: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600, Tempe, Arizona, 85281, USReceiving Cryptocurrency Address:
Wallet Address: 0xa2d34e926c00ffc1176632137da684da196981c8
Recommended Actions:
- Report the Wallet Address:
Notify exchanges or blockchain monitoring services of the fraudulent wallet address. This can help track any future activity associated with the wallet. - File an Official Report:
Report the incident to local law enforcement or a cybercrime unit. Provide details of the transaction, the wallet address, and any communication with the platform. - Seek Legal Assistance:
Consult with a legal expert specializing in cryptocurrency fraud to explore options for asset recovery or legal recourse. - Secure Your Digital Assets:
Transfer any remaining funds in vulnerable wallets to secure, private wallets with multi-factor authentication. - Raise Public Awareness:
Share your experience on forums, review platforms, and social media to warn others about Cxmdirecc and similar scams. - Conclusion:
The victim lost 3.0315 ETH, valued at $6,269.79, after falling for a fraudulent investment scheme via Cxmdirecc. Reporting the incident, seeking legal advice, and increasing public awareness are critical steps in mitigating further losses and preventing similar scams.
- Report the Wallet Address: