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Fraudulent Cryptocurrency Addresses Reported On December 30, 2024 at 9:07 am

Sushi.com Fake Trading and Investment Scam

Anonymous

    Victim Description:

    The victim reported losing approximately $4,300 USD after engaging with Sushi.com, a fraudulent platform posing as a trading and investment service. The scammers promised high returns on cryptocurrency investments, convincing the victim to transfer funds to the Ethereum wallet address

    0x07964f135f276412b3182a3B2407b8dd45000000 📋

    . No returns or services were provided, and communication ceased after the funds were received.

    Cryptocurrency Address Involved:

    Ethereum Address:

    0x07964f135f276412b3182a3B2407b8dd45000000 📋

    Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.

    Domain Information:

    • Domain: sushi.com
    • Registrar: GoDaddy.com, LLC
    • Registered On: February 17, 1999
    • Expires On: February 17, 2030
    • Updated On: December 13, 2024

    Registrant Contact:

    • Name: Registration Private
    • Organization: Domains By Proxy, LLC
    • Street: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
    • City: Tempe
    • State: Arizona
    • Postal Code: 85281
    • Country: United States
    • Phone: +1.4806242599

    Conclusion

    The victim lost approximately $4,300 USD to the fraudulent platform Sushi.com, which falsely claimed to offer profitable crypto trading and investment services. Funds sent to the Ethereum wallet

    0x07964f135f276412b3182a3B2407b8dd45000000 📋

    are irrecoverable, with no services or promised returns delivered.

     

     

     

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