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Topic
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Scam Name: Liquid eth airdrop
Scam Website URL: 5eth.cc (Note: Please be aware that this URL is likely part of the scam, and visiting it may pose risks to your security.)
A newcomer to cryptocurrency has reported a scam after participating in what appeared to be an ETH airdrop in the NFT section, which turned out to be fraudulent. Unfortunately, they lost $940 worth of Ether due to this deceit.
Details for OSINT Investigation:
- Cryptocurrency: Ether/ERC20 Token
- Transaction Hash:
0x9aed99e758cabea47011a2a06d2485ac866d366b7288decc82a526a591f846f0
- Receiving Address:
0x0000029B72F4407990850CF031EaA807fe200000
If you have been a victim of the “Liquid eth airdrop” scam or any similar fraudulent activity, please share your experience to help warn others. Details such as transaction hashes, addresses, correspondence, and how you encountered the scam can assist in OSINT investigations and help others to stay vigilant.
Remember, by coming forward, you are not only helping to trace the scammers but also preventing others from falling victim to similar schemes. Your contribution to the community can help to bring these fraudsters to light.
Please take care and consider reporting this incident to the appropriate authorities or fraud-prevention organizations. Your action can make a difference.