We received a complaint from a college student who recently lost all their funds to a scam at Shop7778.com while attempting to pay for tuition. The scam involved multiple transactions totaling approximately 0.80741 ETH, sent to the receiving address: 0xA39C70Cc4253F79D468E53949436d31229454bbB. The transactions include:

• 0.076 ETH on Jun-26-2024
• 0.22441 ETH on Jun-27-2024
• 0.507 ETH on Jul-03-2024

The scam website involved is shop7778.com.

If this or a similar scammer has scammed you, please share your stories and ask for assistance. We understand the devastating impact and are here to support you.

Case Details:

• Scam Name: Bonanza
• Scam Website URL: https://shop7778.com/
• Transaction Hash: 0x82cd6ad44c101143ede569c2c40951d9f6b1278453c25e4e2d1dcf66125aa201

Stay vigilant and report any suspicious activities immediately.

Receiving Address: 0xA39C70Cc4253F79D468E53949436d31229454bbB

The Ethereum address 0xA39C70Cc4253F79D468E53949436d31229454bbB has been involved in numerous transactions and holds a significant balance. According to the latest data, the address contains approximately 9.108 ETH, valued at around $30,279.66.

This address has a history of 1,569 transactions, receiving 171.072 ETH, roughly equivalent to $568,728, and sending 161.932 ETH, amounting to about $538,340.

The total transaction volume of this address is a substantial 333.005 ETH, valued at approximately $1,107,069.

This activity highlights the address’s significant engagement in the Ethereum network, making it an address of interest in investigations related to cryptocurrency transactions and potential scams.

Shop7778.com Review

The domain shop7778.com was registered on June 23, 2024, through Gname.com Pte. Ltd. and will expire on June 23, 2025. This newly established domain is currently registered under the status “clientTransferProhibited,” indicating restrictions on transferring it to another registrar. The domain’s name servers are managed by Cloudflare, specifically through servers named clay.ns.cloudflare.com and lauryn.ns.cloudflare.com.

The registrant’s information is mostly redacted for privacy, with only the state listed as W. PERSEKUTUAN and the country as Malaysia (MY). Contact details, including the registrant, administrative, and technical contacts, are accessible through a privacy-protected URL provided by Gname.com.

Despite its recent registration, shop7778.com has minimal visibility in organic and paid search traffic, indicating that it may not yet be widely recognized or trusted by search engines. The domain’s backlink profile shows 25 backlinks from 7 referring domains, most of which are nofollow. This suggests that the domain may be involved in efforts to manipulate search engine rankings without gaining significant trust or authority.

In conclusion, shop7778.com is a recently registered domain with privacy-protected registrant information and minimal search engine presence. Its association with a highly active Ethereum address involved in fraudulent transactions suggests it is being used as a platform for a cryptocurrency scam.