• Calculated Amount Lost: $3,400 USD
• Scam URL: join-pepeunchained.com
• Scam Address: 0x5400F716F97a294B75c5Db0C37D432231485e426 (Ethereum Address)

Victim Description

The victim reported losing approximately $3,400 USD after engaging with Join-PepeUnchained.com, a fraudulent platform promoting fake giveaways and investment opportunities. The website promised lucrative returns and rewards, prompting the victim to send Ethereum to the wallet 0x5400F716F97a294B75c5Db0C37D432231485e426 . However, no rewards or returns were provided, and the platform ceased all communication, confirming the scam.

Scam Tactics

• Fake Giveaway and Investment Scheme:
  The website used the appeal of giveaways and exaggerated investment returns to attract victims.
• Unrealistic Promises:
  Victims were misled with promises of substantial rewards, enticing them to participate in the scam.
• Cryptocurrency Payments:
  The scammers required payment in Ethereum, leveraging blockchain anonymity to conceal their activities.
• No Returns or Communication:
  After funds were transferred, victims received no promised rewards or returns, and all communication with the platform ceased.

Cryptocurrency Address Involved

Ethereum Address: 0x5400F716F97a294B75c5Db0C37D432231485e426

Tracking this wallet may reveal additional fraudulent activities or victims linked to this scam.

Domain Information

• Domain: join-pepeunchained.com
• Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
• Registered On: December 13, 2024
• Expires On: December 13, 2025
• Updated On: December 22, 2024

Name Servers

• jacqueline.ns.cloudflare.com
• sterling.ns.cloudflare.com

Conclusion

The victim lost approximately $3,400 USD to the fraudulent platform Join-PepeUnchained.com, which promoted fake giveaways and investments. Funds sent to the Ethereum address 0x5400F716F97a294B75c5Db0C37D432231485e426 are irrecoverable, with no rewards or promised returns provided.