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Discord.com Scammer Fake Crypto Investment Scam
- Calculated Amount Lost: ~$4,800 USD
- Scammer Platform: Discord
- Scam Address:
0x3C8a05d612b116547cCc72dbb2236C5504f655fc 
(Ethereum Address)
Victim Description
The victim reported losing approximately $4,800 USD after interacting with a scammer on Discord.com. The scammer promoted a fraudulent cryptocurrency investment opportunity, falsely promising high returns. The victim transferred funds to the Ethereum wallet address 0x3C8a05d612b116547cCc72dbb2236C5504f655fc , but received no returns or communication after the payment, confirming the scam.
Cryptocurrency Address Involved:
Ethereum Address: 0x3C8a05d612b116547cCc72dbb2236C5504f655fc
Tracking this wallet may reveal additional fraudulent activities or victims linked to this scam.
Domain Information:
- Domain: discord.com
- Registrar: Cloudflare, Inc.
- Registered On: November 6, 2000
- Expires On: November 6, 2025
- Updated On: January 14, 2021
Name Servers:
- gabe.ns.cloudflare.com
- sima.ns.cloudflare.com
Conclusion
The victim lost approximately $4,800 USD to a fraudulent cryptocurrency investment scam initiated on Discord. Funds sent to the Ethereum wallet 0x3C8a05d612b116547cCc72dbb2236C5504f655fc are irrecoverable, with no promised returns or services delivered.
