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Investment Scams
Reported On April 23, 2025 at 5:21 am
Title: Pig Butchering Scam via Telegram and OnChain DApp – $183,000 Lost
Website: http://www.onchain8.xyz
Type of Scam: Investment / Pig Butchering
Details:
A scammer posing as a successful crypto trader deceived the victim through Telegram. After building trust, the scammer guided the victim to invest via a DApp on OnChain. Fake profits were displayed to lure in larger investments. Withdrawal attempts were denied unless more money was deposited—classic scam tactics.
Funds Lost: Approximately $183,000
Wallet Addresses Involved:
bc1qm2ssmrmhzppt4q9rjlpn583l46gnyrwukvs0pj