Reported As Possible Scam
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Search Results
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Title: Warning: Phishing Scam Involving MetaMask and Ethereum Wallets
Description:
Beware of a phishing scam involving the Ethereum wallets
0x5400F716F97a294B75c5Db0C37D432231485e426 
and 0xed0e416e0fEEA5b484ba5c95d375545AC2b60572.The scam operates through phishing emails masquerading as legitimate entities like “Stretto,” claiming users have unclaimed settlement funds on the Ethereum network. Victims are lured into clicking a malicious link and signing fraudulent MetaMask transactions.
If you have interacted with these wallets or signed anything suspicious, immediately cease activity on your wallet, disconnect all linked accounts, and consult a cybersecurity expert. Always verify the authenticity of emails and never sign unexpected transactions. Report incidents to MetaMask and the appropriate authorities.
A cryptocurrency fraud has been reported, resulting in a loss of $500,000 USD. The victim was deceived into transferring funds to multiple blockchain addresses linked to the scam.
The addresses associated with this fraudulent activity are:
0xC0ffeEBABE5D496B2DDE509f9fa189C25cF29671
0xfafb9d7898911a9c04969959446173bc7fad76b9
0x90fba317634F4cBd99Dba804D8d4be583126606B
0x90fba317634f4cbd99dba804d8d4be583126606b
0xed0e416e0fEEA5b484ba5c95d375545AC2b60572
0xc351a476c0e1d3146085fde605aa096b15abb7a6
0x8494E0aE556beD25C1B8c480e649b44374EF6F4c No associated URL was reported, making this case a stark reminder to verify the legitimacy of any cryptocurrency transactions carefully. If you encounter these addresses, avoid engaging and report the scam immediately to prevent further losses.
We’ve received a report of a scam involving the fraudulent website
<strong>launchpad.fetschsais.com</strong>.The scammer, using the Twitter handle @Fetch_ei, has been sharing phishing URLs on their feed, misleading individuals to transfer their assets.Case Details:
- Scam Name: @Fetch_ei (Twitter Handle)
- Scam Website: launchpad.fetschsais.com
Transaction Information for OSINT:
- Cryptocurrency: Ether/ERC20 Token
- Transaction Hash: 0x50f7b5869702ee149ed68a65225613fd96b5bb324de74ea206342dd70812a886
- Receiving Address: 0xed0e416e0fEEA5b484ba5c95d375545AC2b60572
If you have been affected by this scam or have transferred RSR tokens to this address, please share your story to help prevent further incidents. Your details could be critical in tracking the scammers and preventing future losses.
Have you been scammed by @Fetch_ei?
If so, reach out and tell us your story. Your information can be vital in stopping this fraudulent activity.
Please stay vigilant and always double-check URLs and sender addresses before transferring any cryptocurrency. Scammers often create websites with URLs that closely mimic legitimate sites to deceive users. Remember, once a transaction is made on the blockchain, it is irreversible.
Stay safe and protect your digital assets!
