ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Scam Alert: – Cryptocurrency Theft Warning


  • Creator
  • #917 Reply

      Please be aware of a reported scam involving the website, where users have experienced theft of Ether/ERC20 tokens. Review your accounts and transactions immediately if you have had any dealings with this site.

      Case Details:

      • Scam Name: Ketamic
      • Scam Website URL:
      • Known Transaction Hashes:
        1. 0x636652af18bf4715bb2173cf5f435d69bcb08c7a6e6b653570cf8afa62faf777
        2. 0xf0547f004c55c53ebfaaba01aff30cf802523c74aa0c31a000d7f87a9af9d6ed
      • Receiving Address: 0x3F9E41C60A3a93062a7792c976B54f6e3C16E60E

      In the related complaint, the victim mentions losing their capital for day-to-day trading to this scam, posing significant personal hardship.

      The transaction details are as follows:

      • Withdrawal of: 0.0231 ETH
      • Transaction Fee: 0.00290000 ETH
      • Date of Transaction: 2024-03-04 07:54:48

      If you have also been a victim of a scam involving or a similar fraudulent activity, please share your story. Your information may help prevent others from falling prey to this scam and may assist in tracking down the perpetrators. Always conduct thorough research before engaging in cryptocurrency transactions, and be skeptical of any platform that seems to offer deals too good to be true. If possible, report the activity to the appropriate authorities for further action.

    Reply To: Scam Alert: – Cryptocurrency Theft Warning
    Your information:

    Scroll to Top