Investment Scams

Title: Scam Alert: OnChain DApp Trading via onchainwalletdapp.vip

Sam007
Moderator

     

    Scam Type: Investment / Trading Scam
    Websites:

    https://www.onchainwalletdapp.vip/#/

    Summary:
    I was contacted via Facebook and Telegram, then invited to join a “profitable” trading group using a DApp platform. I deposited funds and saw fake gains ($160K to $884K), but was told I had to pay a commission upfront to withdraw. I didn’t pay, sensing it was a scam. A second attempt through another group led to a $90K loss.

    Wallets Involved:

    0x3f4358d534568b8d1532fa6341e65d94cfe6aa14 📋

    0x673336fb43152a54b72156898c084d0b757f610d 📋

    0x7f7d4af2c23a63882cbfb48c60ef5cd2dffdd1a8 📋

    0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0 📋

    0xa024645435457b09173d64493ca494a50d36d830 📋

    Note:
    Beware of platforms offering rapid crypto trades with guaranteed returns. Always verify legitimacy before investing.

    Reply To: Title: Scam Alert: OnChain DApp Trading via onchainwalletdapp.vip
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