Title: Scam Alert: Fraudulent Platform MSSSET.com

Tagged: Title: Alert: Scam Linked to Polcofficial.co

This topic has 2 replies, 2 voices, and was last updated 23 hours, 38 minutes ago by Anthonyveste.

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January 3, 2025 at 1:39 am #6366 Reply
Sam007
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Title: Scam Alert: Fraudulent Platform MSSSET.com

Description:
The website mssset.com is involved in an investment scam, with users being directed to it via Telegram and WhatsApp. The key individuals mentioned are Andrew (COINCOMING) on Telegram and Johanna Schultz on WhatsApp.

Associated Bitcoin wallets:

Wallet 1: 3AUeni3isLnkKAeg4AsDxUUoRfRtx8M66E
Wallet 2: 3Nw8NsZYCGxLKJrH7qVugwsWm2ynWHet65

Victims reported being lured into investing through this fraudulent platform. Avoid any dealings with mssset.com and associated contacts.
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- April 11, 2025 at 8:28 pm #11523 Reply
  Anthonyveste
  Ripple news
- January 6, 2025 at 10:35 am #6558 Reply
  satish
  Keymaster
  Mssset.com Fake Crypto Investment Scam
  Calculated Amount Lost: ~$3,500 USD
  Scam URL: mssset.com
  Scam Addresses:
  
  Bitcoin Address: 3Nw8NsZYCGxLKJrH7qVugwsWm2ynWHet65
  Bitcoin Address: 3AUeni3isLnkKAeg4AsDxUUoRfRtx8M66E
  
  Victim Description:
  
  The victim reported losing approximately $3,500 USD to Mssset.com, a fraudulent platform falsely claiming to offer crypto investment opportunities. Victims transferred funds to the Bitcoin wallet addresses 3Nw8NsZYCGxLKJrH7qVugwsWm2ynWHet65 and 3AUeni3isLnkKAeg4AsDxUUoRfRtx8M66E, but no services or returns were delivered, and communication ceased.
  
  Cryptocurrency Addresses Involved:
  
  Bitcoin Address: 3Nw8NsZYCGxLKJrH7qVugwsWm2ynWHet65
  Bitcoin Address: 3AUeni3isLnkKAeg4AsDxUUoRfRtx8M66E
  
  Tracking these wallets may reveal additional fraudulent transactions or victims connected to this scam.
  
  Domain Information:
  
  Domain: mssset.com
  Registrar: GMO Internet Group, Inc. d/b/a Onamae.com
  Registered On: July 20, 2024
  Expires On: July 20, 2025
  Updated On: August 5, 2024
  Status: clientTransferProhibited
  
  Registrant Contact:
  
  Name: Domain Admin
  Organization: Privacy Protect LLC PrivacyProtect.org
  Street: 10 Corporate Drive
  City: Burlington
  State: Massachusetts
  Postal Code: 01803
  Country: United States
  Phone: +1.8022274003
  
  Conclusion:
  
  The victim lost approximately $3,500 USD to the fraudulent platform Mssset.com, which falsely claimed to offer crypto investment opportunities. Funds sent to the Bitcoin wallet addresses 3Nw8NsZYCGxLKJrH7qVugwsWm2ynWHet65 and 3AUeni3isLnkKAeg4AsDxUUoRfRtx8M66E are irrecoverable, with no returns or services provided.
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