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A fraudulent scheme involving the website eu393.com has been reported, resulting in a loss of $7,518 USD. The victim was deceived into transferring funds to the following blockchain addresses:
TBE1pm9Tnrm5Kkp2mb3pe8kXuyf5BgQ4JM
0x07D6CfD5Fa79bCa9a3F7fA686d98D3E9ED826218This scam has caused significant financial harm. If you encounter eu393.com or these blockchain addresses, avoid engaging and report them immediately to help prevent further losses.
Hi Michael, I’m so sorry to hear you’ve also fallen victim to this scam. The demand for a large deposit to unlock funds is a well-documented tactic used by scammers, and understandably, you’re feeling unsure about what to do next. You can schedule a free consultation with cybersecurity experts for assistance and advice. You can discuss your situation in more detail and get guidance on the next steps for potential recovery and reporting. Stay strong, and remember you’re not alone in this.
Thank you for sharing your experience with Netzeffekt-nl.com. Scammers often use a blend of professional-looking websites, fake job offers, and high-promise schemes to lure victims into depositing more funds. It sounds like their tactic of ‘unlocking’ accounts by demanding additional deposits after reaching a negative balance is especially manipulative.
From the screenshots you shared, we can see how they initially approved small withdrawals (e.g., $130, $179.61, $127.59) to build trust. However, they then turned down larger withdrawal requests, like $20,622.70 and $7,702.70, without providing a reason. This is a common tactic to create a sense of credibility at first, only to later block larger withdrawals and request even more funds to supposedly ‘unlock’ the account.
We also noticed the message from ‘Rachel from Indeed’ offering you a job. Scammers often impersonate trusted platforms like Indeed to add legitimacy to their approach. Offering freelance jobs with promises of easy tasks and high commissions is a tactic to bait people with small gains and then escalate to large deposit demands.
We strongly encourage you to report this scam to your local authorities, the cryptocurrency exchange you used, and financial institutions like your credit union.
Thank you for sharing your experience and warning others about the tactics used by scammers on Netzeffekt-nl.com. The cycle of asking for additional deposits to unlock funds is a common and distressing scheme.
We agree that reporting the scam to your local police, your cryptocurrency exchange, and financial institutions like your credit union is essential.
We hope your story helps alert others to these scams and prompts them to stay vigilant.
On November 15, 2024, we received a report about a fraud case involving a loss of $80,000. The victim transferred the funds via wire/bank transfer to the scammer’s account associated with the blockchain address 0xC60232671b18a8bfF0BbE42C61F68ed707e2A7F6. The fraudulent activity was conducted through the website trustfinancedefi.com, and the last transfer occurred within the past week.
The victim has shared critical details to help expose the scam and prevent further incidents.
On November 15, 2024, we received a complaint regarding a substantial cryptocurrency loss totaling $80,000. The victim reported being scammed after transferring funds to multiple blockchain addresses associated with the fraud: 0x731e59aF6DdF14Da25EB13BF1260dB1B37feeDDb, 0x04Af2Cfe8880AFC01594Ce680c30067518BA41a6, 0xE0218db98a88B48c6748b2fafE2af5Fab251B758, 0xCC5965064C1ca754d33e6F1d02983C578aF13342, and 0x538619b93CfD292a02fAF29bee76EA191605B025.
The scammers operated through the website redbaxmobile-agency.com.
On November 15, 2024, we received a report from a victim who lost $21,000 to a cryptocurrency scam. The fraud was facilitated through the website
app.canaton.comand involved the blockchain address 0x8584876944A517094295244b4C9A496e8e7Ad711. The victim expressed their significant financial loss and shared this information in hopes of helping others recognize and avoid similar scams.On November 15, 2024, we received a complaint involving a cryptocurrency scam that resulted in a loss of $100,600. The victim explained that the scam was carried out using cryptocurrency, with the last transfer taking place a few months ago. The scammer used the blockchain address TEQ4BjfDgjHA96FJc28z2H1DBnKLbqJMs2 (TRX) and operated through the website myarbit.com.
The victim’s report highlights the significant financial loss they suffered and provides key details that may help identify the perpetrators.
On November 15, 2024, we received a complaint about a blackmail scam that led to a loss of $90,619. The victim reported depositing $9,500 on the website tetherex-marts.com to invest and earn money, which initially showed a significant profit of $127,000. However, when attempting to withdraw funds, the scammers demanded a 20% tax payment. After paying the tax, additional charges were imposed for a premium membership and for bypassing the withdrawal queue. The victim was then informed that their account had a security alert and required even more payments to unfreeze the funds. Despite depositing a total of $81,500, the victim has been unable to withdraw any money and has received no further responses from the scammers.
The blockchain addresses linked to the scam include TLHwhaqEcNZybReSJqC6UZcXTuf45gTVsZ (TRX), 0x7a60BEb9f85Dec8293Dd9D656Dd123C4bcB7FD66 (ETH), and TFJpEixT1zAMBh7S3dmNURTaCV47Na1hPC (TRX). The scam also involved the URL tetherex-marts.com.
The victim pleaded for urgent assistance, expressing their distress and the devastating impact of the scam.