- This topic has 1 reply, 2 voices, and was last updated 4 weeks, 1 day ago by .
-
Topic
-
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: 3Nw8NsZYCGxLKJrH7qVugwsWm2ynWHet65Victims reported being lured into investing through this fraudulent platform. Avoid any dealings with mssset.com and associated contacts.
-
Replies
-
-
Mssset.com Fake Crypto Investment Scam
Calculated Amount Lost: ~$3,500 USD
Scam URL: mssset.com
Scam Addresses:Bitcoin Address: 3Nw8NsZYCGxLKJrH7qVugwsWm2ynWHet65
Bitcoin Address: 3AUeni3isLnkKAeg4AsDxUUoRfRtx8M66EVictim 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: 3AUeni3isLnkKAeg4AsDxUUoRfRtx8M66ETracking 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: clientTransferProhibitedRegistrant 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: +1.8022274003Conclusion:
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.
-