• 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.