SSWallets.com has been identified as a fraudulent cryptocurrency investment and mining platform. The website lures unsuspecting victims with promises of high returns and secure mining operations, only to block withdrawals after deposits are made. A recent investigation revealed victims lost a total of $128,603.73 USDT and 0.37801368 ETH ($457) through multiple transactions sent to wallet address 0x58cc9e5edb42e52a4c3e83432882e874369702a3.

Transaction Details USDT Transactions:

• 09-11-2022: 1,384.285579 USDT = $1,391.00
• 23-11-2022: 868.64 USDT = $868.00
• 23-11-2022: 975.45 USDT = $975.00
• 23-11-2022: 96.58 USDT = $98.00
• 23-11-2022: 13,671.532861 USDT = $13,656.00
• 28-11-2022: 1,000.495245 USDT = $1,001.00
• 28-11-2022: 30,116.984646 USDT = $30,103.00
• 28-11-2022: 100.047523 USDT = $101.00
• 29-11-2022: 47,882.341652 USDT = $47,862.00
• 29-11-2022: 900.400678 USDT = $901.00
• 07-11-2022: 39.286279 USDT = $41.00
• 16-11-2022: 506.797642 USDT = $507.00
• 02-12-2022: 31,060.894662 USDT = $31,062.00

ETH Transactions

16-11-2022: 0.37801368 ETH = $457.00

Total Transactions:

• USDT: 128,603.73677 USDT = $128,603.00
• ETH: 0.37801368 ETH = $457.00

How the Scam Works

1. False Claims: SSWallets.com advertises itself as a legitimate platform for high-yield crypto investments and mining services.
2. Deposits Required: Victims are instructed to transfer funds to gain access to “exclusive opportunities.”
3. Withdrawal Restrictions: Once funds are deposited, withdrawal requests are denied, or users face demands for additional fees.
4. Complete Fraud: No mining or investment services are provided, and victims lose their money without recourse.

Domain Information

• Domain: sswallets.com
• Registrar: GoDaddy.com, LLC
• Registered On: 2019-05-16
• Expires On: 2025-05-16
• Updated On: 2024-04-30

Registrant Contact Information

• Name: Registration Private
• Organization: Domains By Proxy, LLC
• Address: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600, Tempe, Arizona, 85281, US
• Phone: +1.4806242599

Warning Signs

• Unrealistic promises of high returns.
• Demands for upfront deposits or fees for withdrawals.
• Lack of regulatory compliance or transparency.

SSWallets.com is a stark example of how unregulated platforms exploit investors. Stay vigilant and avoid engaging with platforms that lack transparency or regulatory oversight.