Investment Scams

Title: Pig Butchering Scam via Telegram and OnChain DApp – $183,000 Lost

Sam007
Moderator

     

    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 📋

    0xcbe7c0ac91b3d40daf55dc9717ddfabb39b2dc1b 📋

    0xCBe7C0ac91b3d40DAF55dc9717DDfabB39b2dc1B 📋

    Reply To: Title: Pig Butchering Scam via Telegram and OnChain DApp – $183,000 Lost
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