Home » Topics » Fraudulent Cryptocurrency Addresses » Title: Scam Alert: creatordbium.com – Investment Scam
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  • #6491 Reply
    Sam007
    Moderator

      Title: Scam Alert: creatordbium.com – Investment Scam

      Description: Warning regarding fraudulent activities involving the Website and associated wallet address:

      Website: creatordbium.com
      Wallet Address: 0x0117fa9E3438DB3CFeb8A594b1627FeC37F94F32
      Associated Name: CreatorIQ
      Reports indicate that this platform is part of an investment scam. Users have been tricked into sending funds with the promise of returns, only to find themselves unable to recover their money. If you have interacted with this website or lost money, report it immediately to the relevant authorities. Always be vigilant and verify the legitimacy of any investment opportunity before transferring funds. Protect yourself from fraud!

       

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      • #6621 Reply
        satish
        Keymaster

          Creatordbxaq.cc Fake Crypto Mining and Trading Website
          Calculated Amount Lost: ~$2,300 USD
          Scam URL: creatordbxaq.cc
          Scam Address: 0x0117fa9e3438db3cfeb8a594b1627fec37f94f32 (Ethereum Address)

          Victim Description:

          The victim reported losing $2,300 USD to Creatordbxaq.cc, a fraudulent platform posing as a crypto mining and trading service. Victims were persuaded to transfer funds to the Ethereum wallet 0x0117fa9e3438db3cfeb8a594b1627fec37f94f32 with promises of high returns. No mining or trading services were provided, and communication ceased after funds were sent.

          Cryptocurrency Address Involved:

          Ethereum Address: 0x0117fa9e3438db3cfeb8a594b1627fec37f94f32
          Tracking this wallet may reveal additional fraudulent transactions or other victims connected to this scam.

          Domain Information

          Domain: creatordbxaq.cc
          Registrar: Gname.com Pte. Ltd.
          Registered On: December 26, 2024
          Expires On: December 26, 2025
          Updated On: December 26, 2024
          Status: clientTransferProhibited

          Name Servers

          a.share-dns.com
          b.share-dns.net

          Registrant Contact

          State: Illinois
          Country: United States (US)

          Conclusion

          The victim lost approximately $2,300 USD to the fraudulent platform Creatordbxaq.cc, which falsely claimed to offer profitable crypto mining and trading services. Funds sent to the Ethereum wallet 0x0117fa9e3438db3cfeb8a594b1627fec37f94f32 are irrecoverable, with no returns or services provided.

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