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Fraudulent Cryptocurrency Addresses Reported On January 3, 2025 at 1:48 am

Title: Warning: Investment Scam via ziatex.com

Sam007
Moderator

    Title: Warning: Investment Scam via ziatex.com

    Description:
    Be cautious of fraudulent activities associated with ziatex.com and GLOBAL INVESTMENT ALLIANCE LIMITED. The company claims legitimacy with Company Number: 11932121 and a registered office at 9 Faulkner Gardens, Wick, Littlehampton, England. However, victims report losing funds through investment scams linked to this platform.

    Associated Ethereum Wallet:

    Wallet:

    0x8894e0a0c962cb723c1976a4421c95949be2d4e3 đź“‹


    Always conduct thorough research before engaging with any online investment platform to protect your funds.

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      • January 7, 2025 at 10:12 am #6620
        Anonymous

          Calculated Amount Lost: ~$1,200 USD
          Scam URL: ziatex.com
          Scam Address:

          0x55d398326f99059ff775485246999027b3197955 đź“‹

          (Ethereum Address, USDT)

          Victim Description:

          The victim reported losing $1,200 USD to Ziatex.com, a fraudulent platform claiming to offer crypto trading and investment opportunities. Victims were deceived into transferring funds to the Ethereum wallet

          0x55d398326f99059ff775485246999027b3197955 đź“‹

          under the pretense of secure and high-return investments. No services or returns were provided, and communication ceased after the funds were sent.

          Cryptocurrency Address Involved:

          Ethereum Address (USDT):

          0x55d398326f99059ff775485246999027b3197955 đź“‹


          Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.

          Domain Information:

          Domain: ziatex.com
          Registrar: GoDaddy.com, LLC
          Registered On: August 4, 2017
          Expires On: August 3, 2025
          Updated On: January 5, 2025

          Name Servers:

          ns47.domaincontrol.com
          ns48.domaincontrol.com

          Registrant Contact:

          Name: Registration Private
          Organization: Domains By Proxy, LLC
          Street: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
          City: Tempe
          State: Arizona
          Postal Code: 85281
          Country: United States
          Phone: +1.4806242599

          Conclusion

          The victim lost approximately $1,200 USD to the fraudulent platform Ziatex.com, which falsely claimed to offer profitable crypto trading and investment services. Funds sent to the Ethereum wallet

          0x55d398326f99059ff775485246999027b3197955 đź“‹

          are irrecoverable, with no returns or services delivered.

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