- This topic has 0 replies, 1 voice, and was last updated 5 hours, 39 minutes ago by .
-
Topic
-
Scam Type: Investment / Trading Scam
Websites:https://www.onchainwalletdapp.vip/#/
Summary:
I was contacted via Facebook and Telegram, then invited to join a “profitable” trading group using a DApp platform. I deposited funds and saw fake gains ($160K to $884K), but was told I had to pay a commission upfront to withdraw. I didn’t pay, sensing it was a scam. A second attempt through another group led to a $90K loss.Wallets Involved:
0x3f4358d534568b8d1532fa6341e65d94cfe6aa14
0x673336fb43152a54b72156898c084d0b757f610d
0x7f7d4af2c23a63882cbfb48c60ef5cd2dffdd1a8
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
0xa024645435457b09173d64493ca494a50d36d830
Note:
Beware of platforms offering rapid crypto trades with guaranteed returns. Always verify legitimacy before investing.