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Topic
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Title: Alert: Scam Involving Pocketwhale.tech
Description:
The website pocketwhale.tech, posing as a legitimate video game marketing agency, has been linked to fraudulent activities. The following Ethereum wallet has been associated with this scam:Ethereum Wallet: 0x7830c87C02e56AFf27FA8Ab1241711331FA86F43
Be cautious and verify the authenticity of any dealings with this platform. If you encounter suspicious activity, report it immediately to the relevant authorities.
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Replies
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Pocketwhale.tech Fake Trading and Investment Platform
Calculated Amount Lost: ~$4,629.40 USDC
Scam URL: pocketwhale.tech
Scam Address: 0x0971e8754edcee5eef5aafe3343a10a8c4bbf10f (Ethereum Address)Victim Description:
The victim reported losing a total of ~4,629.40 USDC to Pocketwhale.tech, a fraudulent platform claiming to offer trading and investment services. The funds were transferred to the Ethereum wallet address 0x0971e8754edcee5eef5aafe3343a10a8c4bbf10f in the following amounts:
- 1,250.942 USDC
- 2,377.142188 USDC
- 1,001.318331 USDC
No services or returns were delivered, and communication ceased after the funds were transferred, confirming the scam.
Cryptocurrency Address Involved:
Ethereum Address: 0x0971e8754edcee5eef5aafe3343a10a8c4bbf10f
Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.
Domain Information:
Domain: pocketwhale.tech
Registrar: Namecheap
Registered On: April 20, 2024
Expires On: April 20, 2025
Updated On: November 18, 2024Name Servers:
felipe.ns.cloudflare.com
nancy.ns.cloudflare.comRegistrant Contact:
Organization: Privacy service provided by Withheld for Privacy ehf
State: Capital Region
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