• Calculated Amount Lost: 0.0249631 ETH (and potentially more)
• Scam URL: simplex.com
• Scam Address: 0x7f8e9bdb74f1f5e53de9abc5936f4efcb4c000e3 (Ethereum Address)

Victim Description:

The victim reported losses associated with Simplex.com, which falsely claimed to be a legitimate cryptocurrency exchange platform. The victim transferred 0.0249631 ETH (and potentially additional funds) to the Ethereum address 0x7f8e9bdb74f1f5e53de9abc5936f4efcb4c000e3. Despite promises of secure transactions, the funds became irrecoverable, with no services or returns provided, indicating the scam’s fraudulent nature.

Cryptocurrency Address Involved:

Ethereum Address: 0x7f8e9bdb74f1f5e53de9abc5936f4efcb4c000e3
Tracking this wallet may help identify additional victims or link to other fraudulent activities.

Domain Information:

• Domain: simplex.com
• Registrar: Gandi SAS
• Registered On: May 4, 1995
• Expires On: December 26, 2025
• Updated On: December 27, 2023
• Status: clientTransferProhibited

Name Servers:

• ns-1007.awsdns-61.net
• ns-1891.awsdns-44.co.uk
• ns-1097.awsdns-09.org
• ns-193.awsdns-24.com

Conclusion

The victim lost 0.0249631 ETH (and possibly more) to the fraudulent platform Simplex.com, which falsely claimed to be a crypto exchange. The Ethereum address 0x7f8e9bdb74f1f5e53de9abc5936f4efcb4c000e3 received the funds, and the victim was unable to recover them or receive any promised services.