ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Warning: Significant Crypto Theft via Phishing Scam Reported


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      Attention Needed: Hard-earned Cryptocurrency Stolen

      A crypto community member has suffered a severe loss due to a phishing scam. The individual’s years of investment in cryptocurrency were deceitfully taken. If you have information or have been impacted by a similar scam, your assistance and shared experiences are crucial.

      Case Details:

      • Cryptocurrency: Ether/ERC20 Token
      • Transaction Hash: 0x93eda328dece0d540a1d305aed8a467793abb2d431e2d2532e5f6278a51b1ec9
      • Alleged Scam Name: From 0xE58e1FD4…1D829a50c To Fake_Phishing323138
      • Etherscan link to the transaction
      • Receiving Address: 0x9e82530383d81725ec950ee51d116bde8bdc859e

      The details provided suggest a sophisticated phishing scam where the sender was led to believe they were transacting on a legitimate platform. Instead, their assets were directed to a malicious actor’s address.

      Please reach out if you’ve encountered this address or have experienced a similar incident. Share any related URLs, correspondence, or transaction details that could aid in tracking the fraudulent activities.

      Any information you can provide is valuable and could help recover the lost assets. Let’s work together to raise awareness and support those affected.

    Reply To: Warning: Significant Crypto Theft via Phishing Scam Reported
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