Scam Analysis and Research

Geminin.top

Admin
Keymaster

    Scam Alert: geminin.top

    I recently lost 370 USDT to a scam through the website geminin.top, which was facilitated via Telegram.

    Below are the details of the fraudulent transactions:

    1. Transaction 1:

    • Amount: 272.855734 USDT
    • Transaction Hash: fa13e7…c50c1c
    • Wallet Address: 0x9373…D96447

    2. Transaction 2:

    • Amount: 104.283235 USDT
    • Transaction Hash: 6162b5…f5b56f
    • Wallet Address: 0x9373…D96447

    If you have also been scammed by the same entity, please share your story to help others avoid falling victim.

    Let’s work together to stop these scammers!

    Cryptocurrency: Tron/TRC-10/TRC-20 Token

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