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Fraudulent Cryptocurrency Addresses
Reported On November 17, 2024 at 5:11 pm
defimwe.com
On November 15, 2024, we received a complaint regarding an investment scam that led to a devastating loss of $350,000. The victim reported losing $300,000 of their own money, and their digital wallet and trading account were compromised, amounting to a total loss of over $800,000. The scam involved the website defimwe.com and the blockchain address
0xd9924c9ae1bb37400d25989d13d5cc171bc128ff
. The stolen tokens included ETH and USDT.