• Calculated Amount Lost: $3,400 USD
• Scam URL: join-pepeunchained.com
• Scam Address: 0x5400F716F97a294B75c5Db0C37D432231485e426 (Ethereum Address)

Victim Description

The victim reported losing approximately $3,400 USD after engaging with Join-PepeUnchained.com, a fraudulent platform promoting fake giveaways and investment opportunities. The website promised lucrative returns and rewards, prompting the victim to send Ethereum to the wallet 0x5400F716F97a294B75c5Db0C37D432231485e426. However, no rewards or returns were provided, and the platform ceased all communication, confirming the scam.

Scam Tactics

• Fake Giveaway and Investment Scheme:
  The website used the appeal of giveaways and exaggerated investment returns to attract victims.
• Unrealistic Promises:
  Victims were misled with promises of substantial rewards, enticing them to participate in the scam.
• Cryptocurrency Payments:
  The scammers required payment in Ethereum, leveraging blockchain anonymity to conceal their activities.
• No Returns or Communication:
  After funds were transferred, victims received no promised rewards or returns, and all communication with the platform ceased.

Cryptocurrency Address Involved

Ethereum Address: 0x5400F716F97a294B75c5Db0C37D432231485e426

Tracking this wallet may reveal additional fraudulent activities or victims linked to this scam.

Domain Information

• Domain: join-pepeunchained.com
• Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
• Registered On: December 13, 2024
• Expires On: December 13, 2025
• Updated On: December 22, 2024

Name Servers

• jacqueline.ns.cloudflare.com
• sterling.ns.cloudflare.com

Conclusion

The victim lost approximately $3,400 USD to the fraudulent platform Join-PepeUnchained.com, which promoted fake giveaways and investments. Funds sent to the Ethereum address 0x5400F716F97a294B75c5Db0C37D432231485e426 are irrecoverable, with no rewards or promised returns provided.