A scam involving fake crypto giveaways orchestrated by Scott Anderson through the website coincitys.vip has been reported. Users have been deceived by promises of cryptocurrency rewards, resulting in substantial losses.

Details of reported fraudulent transactions include:

• July 23, 2024: Transfer of 1.75 ETH to wallet ID 0x633e0e22E835c438dA456027E3997B6d183781C0 .
• July 24, 2024: Transfer of 7.49156934 ETH to wallet ID 0x633e0e22E835c438dA456027E3997B6d183781C0 .
• July 25, 2024: Transfers of 0.035 ETH and 15.666475388 ETH to wallet ID 0x633e0e22E835c438dA456027E3997B6d183781C0 .
• July 26, 2024: Transfer of 4.515499748 ETH to wallet ID 0x633e0e22E835c438dA456027E3997B6d183781C0 .
• July 29, 2024: Transfer of 34.727119978 ETH to wallet ID 0x633e0e22E835c438dA456027E3997B6d183781C0 .

Domain Details

• Domain: coincitys.vip
• Registrar: Gname.com Pte. Ltd.
• Registration Date: June 25, 2024
• Expiration Date: June 25, 2025
• Last Updated: June 30, 2024

This scam underscores the need for vigilance when engaging with online crypto-related platforms, especially those promising giveaways or rewards. Users are advised to verify the authenticity of such offers through independent and reliable sources. If you have fallen victim to this scam, report it to the appropriate authorities and seek assistance from cybersecurity experts to explore recovery options.

Remain alert, safeguard your digital assets, and avoid potential scams.