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Theft
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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