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Fraudulent Cryptocurrency Addresses Reported On January 3, 2025 at 1:48 am

Title: Warning: Investment Scam via ziatex.com

Sam007
Moderator

    Title: Warning: Investment Scam via ziatex.com

    Description:
    Be cautious of fraudulent activities associated with ziatex.com and GLOBAL INVESTMENT ALLIANCE LIMITED. The company claims legitimacy with Company Number: 11932121 and a registered office at 9 Faulkner Gardens, Wick, Littlehampton, England. However, victims report losing funds through investment scams linked to this platform.

    Associated Ethereum Wallet:

    Wallet:

    0x8894e0a0c962cb723c1976a4421c95949be2d4e3 📋


    Always conduct thorough research before engaging with any online investment platform to protect your funds.

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      • January 7, 2025 at 10:12 am #6620 Reply
        Admin
        Keymaster

          Calculated Amount Lost: ~$1,200 USD
          Scam URL: ziatex.com
          Scam Address:

          0x55d398326f99059ff775485246999027b3197955 📋

          (Ethereum Address, USDT)

          Victim Description:

          The victim reported losing $1,200 USD to Ziatex.com, a fraudulent platform claiming to offer crypto trading and investment opportunities. Victims were deceived into transferring funds to the Ethereum wallet

          0x55d398326f99059ff775485246999027b3197955 📋

          under the pretense of secure and high-return investments. No services or returns were provided, and communication ceased after the funds were sent.

          Cryptocurrency Address Involved:

          Ethereum Address (USDT):

          0x55d398326f99059ff775485246999027b3197955 📋


          Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.

          Domain Information:

          Domain: ziatex.com
          Registrar: GoDaddy.com, LLC
          Registered On: August 4, 2017
          Expires On: August 3, 2025
          Updated On: January 5, 2025

          Name Servers:

          ns47.domaincontrol.com
          ns48.domaincontrol.com

          Registrant Contact:

          Name: Registration Private
          Organization: Domains By Proxy, LLC
          Street: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
          City: Tempe
          State: Arizona
          Postal Code: 85281
          Country: United States
          Phone: +1.4806242599

          Conclusion

          The victim lost approximately $1,200 USD to the fraudulent platform Ziatex.com, which falsely claimed to offer profitable crypto trading and investment services. Funds sent to the Ethereum wallet

          0x55d398326f99059ff775485246999027b3197955 📋

          are irrecoverable, with no returns or services delivered.

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