Theft

Fraudulent Cryptocurrency Addresses

Theft

Anonymous

    Addresses:

    Reported Domain: orbmarkets.io

    Stolen Token ID:

    SOL-USD

    Scammer contact information:

    Telegram:Danielcryp_t

    Telegram:Daxonne

    How much was lost or stolen?

    Scammer is using people in a group called Millennial to lure them into doing a community takeover. After that he convinces people to put their funds alongside someone else into a business wallet using Orbitmarkets.io When you cannot keep funding the project, they block you and steal the money from the wallet.

    Transaction hash(es):

    BV4BtRncStSq5T252aAxd5obFH8QrrJVbaCFvXH1cUxCJwYNC5irXuYd2GUssTs5hcaxh8Dy94CPHtj44ZV5mn3 SOLANA

    noWxnpkQTg9ucD177maKecSWU3suAsABdNqjVxMvAQ1ENEYj98cbmc44iHa1tkZ8hdcwZghB8Qws7graRanNFpj SOLANA

    Description:

    Scammers prey on people through Telegram. They use a fradulent website and then steal your funds.

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