📌 Descripción del incidente (para ChainAbuse)
🚨 Phishing Scam - Stolen 55,206 DOGE (~$14,669 USD) from Bitso Account
On February 16, 2025, I fell victim to a phishing scam impersonating Bitso, a cryptocurrency exchange.
I saw a Facebook ad promoting a supposed Tesla Cybertruck giveaway by Bitso.
The link led me to a fake Bitso login page, which looked identical to the real one.
I entered my credentials, thinking it was legitimate.
Minutes later, my account was accessed without authorization, my funds were converted to Dogecoin (DOGE), and two separate transactions were made, draining all my assets.
While this happened, I received a suspicious phone call, possibly to distract me.
When I tried logging back in, my funds were gone.
📌 Fraudulent Transaction Details
Transaction 1:
Amount stolen: 20,041.7798547 DOGE
Transaction Hash: 0e1dfdb8d23d3d92e6da681d268131c3ec9c50a5950cd4892714db79976e142e
Timestamp: February 16, 2025 – 6:49:26 PM (CDMX time)
Destination Address:
DAAY3WDkCG7sfsxN6Ejt3i4e1dob2sxam
Transaction 2:
Amount stolen: 297.3448343 DOGE
Transaction Hash: a53f2c09cb64df05aecfd92baa3a96c856bc1d41389802c9d324e3cbb86a3f9a
Timestamp: February 16, 2025 – 6:51:39 PM (CDMX time)
Destination Address:
DAAY3WDkCG7sfsxN6Ejt3i4e1dob2sxam
I have checked DogeChain and Blockchair, but I couldn’t confirm if this address belongs to an exchange or a private wallet.
🚨 What I Need Help With
Do these addresses belong to an exchange? If so, I need to contact them to freeze the funds.
Is there a way to track where the stolen DOGE is going next?
Has anyone seen similar cases with these addresses?
📌 Actions Taken So Far
✔️ Reported the case to Bitso, but no response yet.
✔️ Contacted the Cyber Police in Mexico, but need more technical details to support my case.
✔️ Posted on BitcoinTalk, Reddit, and ChainAbuse for visibility.
✔️ Enabled 2FA and changed all passwords to secure my accounts.
I would greatly appreciate any help in tracking the stolen funds. Thank you. 🙏