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Topic
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We’ve received a distressing report about a scam involving an individual named “SHIRLEY” from Darty VIP. The complainant has suffered substantial financial loss after engaging with this entity and is urging others to be cautious.
Case Details:
- Cryptocurrency: Ether (ETH) / ERC20 Tokens
- Notable Scam URLs: dartya.vip
- Known Scam Contact: “SHIRLEY” (Alleged scammer) with WhatsApp number: +1 3464942469
- Transaction Hashes:
0x12b3a3ec4382eea1faa1ac76f02b7d91a0c91e5b6e35517f77b74d3b556d824e0x23b81f873bf79b885ab3a5d0367ae4cdb3835b4a0003b76e2a1544b2eb829c610xceef046ceec02ed6e453958e05a37b42a06bc707cff79e81acdb979d0d0d3a54
All transactions were made to the address:
0xB711553EF7F95125D6e980961D8a7959902Cbd4A.This is a crucial reminder of the risks involved in unverified online transactions, especially when dealing with personal contacts or unverified websites promising financial gains.
If anyone has had a similar experience with “SHIRLEY” from Darty VIP or has conducted transactions to the mentioned address, please share your story. Your information can be vital for ongoing investigations and may prevent future scams.
For those affected, please report the incident to your local authorities and provide them with all the details.
Stay vigilant, verify independently, and never send funds or personal information to unverified parties.
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Replies
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I got a WhatsApp message from a milli at 346-448-3143 wanting to hire me for a product review job for Darby Co. She filled me in on the job and eventually said I was hired. Then she gave me a link to Darby’s.com and told me to click on the link & register so I could start working & get paid. Luckily something didn’t sit right & I went to the REAL Darby Co website & it turns out the only way you can leave a review for a product is if you buy it & get an email from a 3rp party service Co they use. They don’t even HAVE product reviewers!!! I don’t know exactly what the scam would have been here but I guarantee had I not done my due diligence, I would be out some money.
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