Title: Scam Report – Fraudulent Activity Involving Shakepay Wallet

Scam Report

• Receiving Address: thor1vavx6e4sxxec7nwl44pjs66mlss9y46mlpr08f (THORChain)

Platform Involved: Shakepay
Type of Scam: Other
Description:
This scam involves a THORChain wallet address linked to fraudulent activity and potentially associated with the Shakepay platform. Victims are advised to avoid sending funds to this address and report the activity to Shakepay and the relevant authorities.

Action:

Report Immediately:

Contact Shakepay’s support team to report the fraudulent address.
Notify local law enforcement or a cybercrime division.

Monitor Transactions:

Use a blockchain explorer like Blockchain to track activity on the THORChain address.

Stay Safe:

Avoid sharing personal or financial details with unverified entities.
Always confirm the legitimacy of wallet addresses before making transactions.
Scams like this should be reported promptly to help prevent further victimization!