1 Scam Reports

Impersonation Scam

5

I was the victim of a cryptocurrency scammer who cheated others to invest in a fraudulent scheme using the following site: https://www.antminepoolex.com/#/ This app exploits the following vulnerability that allows them to move tokens from a cryptocurrency wallet without owner authorization: https://info.etherscan.com/tokenapprovals/ The following are the USDT transactions associated with my wallet: https://etherscan.io/address/0xbED2fcEE0088d3692579aF3c5d7CE39068d1a697#tokentxns I started chatting with the scammer using facebook and then through whatsapp. I contacted a cybersecurity firm who determined that the criminal is located in Hong Kong, and provided a report with his IP address and location. They recommended that I hire an attorney and push them to file a case, but unfortunately I don't have the necessary resources to do so, and also represents a complex process. Already reported this to the police of Hong Kong, but so far hasn't replied.

0
5
Reported Addresses
Reported Address
0xbED2fcEE0088d3692579aF3c5d7CE39068d1a697
Reported Address
0xf81a69D5E76eF564aCd5AF27a5820D23DF9F973a

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