In a recent cryptocurrency scam, an unsuspecting victim fell prey to fraudulent tactics conducted via the website wooxgytr.top. The scheme spanned several months, ultimately resulting in significant financial losses across multiple cryptocurrency transactions, with a combination of Ethereum (ETH), Bitcoin (BTC), and Tether (USDT) transfers.

On July 9, 2024, the victim transferred 64.14 ETH to the address 0xfeb375Aa6556576412C916B9e6b0e31654a0Fd8A, marking the beginning of a deceptive interaction orchestrated through the website. Ten days later, on July 19, the scam escalated as the victim transferred an additional 93.46 ETH to a different address, 0xA9ED4BC5CCdB0D88B0657A2f2E7CA91fC4c62bB1, as directed by the scammers.

The most substantial single-day transaction occurred on July 19, 2024, when the victim transferred 1.0072 BTC to the Bitcoin address 19r4CGRuP9fBpMdLjj5Cuj1cjxyGHdCwkZ, a move that significantly heightened the financial toll of the scheme. On July 25, the scammers once again convinced the victim to send 38.99 ETH to the Ethereum address 0xf7981A8453B1E46bB7702a56EF8F798a14dc402A, a pattern that repeated as additional funds were requested to the same address.

In early August, another major transfer took place. On August 6, the victim sent a staggering 48,642.455372 USDT to the already-used Ethereum address 0xf7981A8453B1E46bB7702a56EF8F798a14dc402A, further compounding their losses. This particular address continued to be the recipient of funds; on August 20, the victim was deceived into sending an additional 74.7 ETH to the same address.

The final known transaction occurred on September 18, 2024, with the victim transferring 158.86 ETH to the Ethereum address 0x7c8a01726cd8927e48061164FCD0972fa4E53C14. This concluded a series of devastating financial losses for the victim, who was led to believe that each transfer was a necessary step in securing returns that were never realized.

This unfortunate case highlights the growing prevalence of cryptocurrency scams and the need for increased caution when dealing with online investment schemes. Fraudulent websites, such as wooxgytr.top, exploit users’ trust, leveraging the anonymity and irreversible nature of blockchain transactions to secure their deception.