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A cryptocurrency investment scam involving the website opsec-inc.com has been reported, resulting in a loss of $10,979 USD in USDC. The victim, Alexander Troth from Indiana, was misled into participating in a fraudulent crypto opportunity on 08/06/2024, leading to the loss of all funds.
The blockchain address associated with this scam is:
0xdab33Acd6d4d92DCDEEc73ED9aa97516A6a89AB4 
This case highlights the risks of unregulated platforms. If you encounter opsec-inc.com or this address, avoid engaging and report it immediately to prevent further losses.
A cryptocurrency investment scam involving the website zerohash.com has been reported, with a loss of 9,490 XLM. The victim was encouraged by a “friend” to invest in crypto through the platform. After initial investments, the victim attempted to cash out but was met with an endless series of demands for additional fees. Recognizing the scam, the victim stopped further payments despite their funds being “exposed.”
The blockchain address linked to this scam is:
GDJ27T7PSMZRMMEQXONHYABEFATHN5WMZASCFY7ALF672NFYW6DQJVGS If you encounter zerohash.com or this address, avoid engaging and report the scam to protect others from falling victim.
A cryptocurrency investment scam involving the fraudulent platform Dex-eths.com has been reported, resulting in a loss of $3,766 USD. The victim was contacted on Facebook by someone named “Bass Sai Mungkun,” who encouraged them to open a DeFi wallet and register on the website. The victim transferred funds, starting with $5,000, and was guided in trading, leading to a displayed profit of $90,000.
When the victim attempted to withdraw, the platform demanded a $22,000 “tax payment” before releasing funds. Suspecting a scam, the victim did not comply further.
The blockchain address associated with this scam is:
0x9aC833E31319432f0816c644C55eeACCaa521185 If you encounter Dex-eths.com or this address, avoid engaging and report it immediately to prevent others from falling victim.
A cryptocurrency investment scam involving the website bitopinbank.com has been reported, resulting in a loss of $6,000 USD. The victim was scammed through Bitcoin and was later coerced into preparing an additional $16,000 in cash to cover so-called “fees” to access funds.
This fraudulent platform has caused significant financial harm. Avoid engaging with bitopinbank.com and report this scam immediately to prevent others from falling victim.
An investment scam involving the website bigetb.vip has been reported, resulting in a financial loss of $13,265 USD. The victim was scammed by an individual posing as an Asian lady, who directed them to deposit funds. While the victim’s funds appear to be “sitting” in Bitget, they cannot be withdrawn due to fraudulent restrictions.
The blockchain addresses associated with this scam are:
0x9c6F28d7a2eb03DC82adc254eA57226B1295Ce1d
0x6394bc266c41086ee7d32fe77972718ad6f11799
0xcfe8cebbdd0f38f2cd6d2d4ce632c20e27d4af03
0x41374cdf6ec979092b13121988f023a98647dd61 Avoid engaging with bigetb.vip or these blockchain addresses, and report this scam to authorities immediately to help prevent further losses.
A cryptocurrency investment scam involving the website webdefia.com has been reported, with the victim losing a total of $20,000 USD. The platform falsely claimed to offer legitimate investment opportunities but ultimately led to financial loss for the victim.
If you come across webdefia.com, avoid engaging and report it immediately to warn others and prevent further scams.
A cryptocurrency scam involving the website geminexchangein.com has been reported, with the victim losing a total of $19,377 USD. The victim was deceived into transferring funds to the following blockchain addresses controlled by the scammers:
0x64f8c63516C2f7a1CFC4336956580316BE3B440f
0x3c92de2009EB624238ee145350E0210c36F85D3C
0x7e1196955f24F7d416770Cc24170FA73bB9668D9
0x175cD29Af6b6886a780A2e56Ade988b226bAfA1E This fraudulent platform has caused significant financial harm. If you encounter this website or these blockchain addresses, avoid any interactions and report them immediately to help prevent further scams.
An investment scam involving the fraudulent website grovexcoin.com has been reported, resulting in a loss of $213,470 USD in Ethereum (ETH). The victim was deceived into transferring funds to the scammer’s blockchain address.
The address associated with this scam is:
0xbbd60c7892a40d5a3cc839abab2068371c7b6cff This case highlights the dangers of unregulated crypto investment platforms. If you encounter grovexcoin.com or this address, avoid engaging and report it immediately to help protect others.
A fraudulent scheme involving the website eu393.com has been reported, resulting in a loss of $7,518 USD. The victim was deceived into transferring funds to the following blockchain addresses:
TBE1pm9Tnrm5Kkp2mb3pe8kXuyf5BgQ4JM
0x07D6CfD5Fa79bCa9a3F7fA686d98D3E9ED826218 This scam has caused significant financial harm. If you encounter eu393.com or these blockchain addresses, avoid engaging and report them immediately to help prevent further losses.
A scam involving the website junglescoutmall.com has been reported, resulting in a loss of $17,513 USD. The victim was contacted via WhatsApp and lured into a fraudulent online job scheme resembling a Jungle Scout platform. The job required completing tasks and depositing money to cover “Lucky Premium Product Bonuses” using USDT cryptocurrency via a wallet opened on KuCoin.
Initially, the victim successfully withdrew a small amount, but subsequent withdrawals were blocked as the scammers demanded unexpected fees after each deposit. This pattern of surprise fees raised suspicion, confirming the scam.
The blockchain addresses linked to this scheme include:
–TASSWDHRsaFdvNeNgD5nQgiRQ9GpKQG78z
–THsLWru9TnPtnKnGRVS5YM75GjeAHJFXwu
–TSb1p2L6c3FYeaXZvaphAooaAbRJsnD12f
–TQ2eFp2cBpo7GJSXTCnjgawJdYsvkDZ8hL
–TS8BSog6m5UpoDVbrZ3S446GkCXfRhQ4Xr
–TR3PTF9ts5pkCwheiuNjrY2MjGAofUWkmN
–TKCfvnaAGGQ5Gj9u1YpnNaeQMjk8pN5bFR If you encounter this website or these addresses, avoid engaging and report the scam immediately to help others stay safe.
A significant scam has been reported involving the fraudulent forex trading platform hyctrademarket.com, resulting in a financial loss of $17,363. The victim was lured into investing through Bitcoin wire transfers to participate in forex trading, but the platform turned out to be a scam.
The blockchain addresses associated with this fraudulent scheme are:
–0xa0B0E35a0c3211a9F37c625D1F8F3C6951d652ee
–0xB27B9a616b4D835673Af3209A2D369c18319B433 If you encounter hyctrademarket.com or these addresses, do not engage. Report the scam immediately to warn others and prevent further losses.
