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Fraudulent Cryptocurrency Addresses

Simplex.com Crypto Exchange Scam

Admin
Keymaster

    Victim Description:

    The victim reported losses associated with Simplex.com, which falsely claimed to be a legitimate cryptocurrency exchange platform. The victim transferred 0.0249631 ETH (and potentially additional funds) to the Ethereum address

    0x7f8e9bdb74f1f5e53de9abc5936f4efcb4c000e3 📋

    . Despite promises of secure transactions, the funds became irrecoverable, with no services or returns provided, indicating the scam’s fraudulent nature.

    Cryptocurrency Address Involved:

    Ethereum Address:

    0x7f8e9bdb74f1f5e53de9abc5936f4efcb4c000e3 📋

    Tracking this wallet may help identify additional victims or link to other fraudulent activities.

    Domain Information:

    • Domain: simplex.com
    • Registrar: Gandi SAS
    • Registered On: May 4, 1995
    • Expires On: December 26, 2025
    • Updated On: December 27, 2023
    • Status: clientTransferProhibited

    Name Servers:

    • ns-1007.awsdns-61.net
    • ns-1891.awsdns-44.co.uk
    • ns-1097.awsdns-09.org
    • ns-193.awsdns-24.com

    Conclusion

    The victim lost 0.0249631 ETH (and possibly more) to the fraudulent platform Simplex.com, which falsely claimed to be a crypto exchange. The Ethereum address

    0x7f8e9bdb74f1f5e53de9abc5936f4efcb4c000e3 📋

    received the funds, and the victim was unable to recover them or receive any promised services.

     

     

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