Topic: 10,000 $ Scam, please advise. (Read 1060 times)

@Bitlover10

Thank you for the observation. I will try to find out the exchange details of the wallet

Let me dig more about Transcations details..

So here you made 32 eth transfer on scammers adderes in two times …

First 16 ethereum transfer Transcations ID is - https://etherscan.io/tx/0xccf26f0abbbbcfdb1f081f089d0a47baf495c4ceea9818454686e50c13bc2132

From this address 0x46592e9e639acb4479c21b0d46d9ea4b04b1609c to scammers address 0x0f746e54ee888e9953ada918d4ba02ac696b1147

Second 16 ethereum transfer Transcations ID is - https://etherscan.io/tx/0xa18333c22e45ac91179e217d8977119bd1055e3bd490fa9c6178580d6b4eaa1f

From this address 0x46592e9e639acb4479c21b0d46d9ea4b04b1609c to scammers address 0x0f746e54ee888e9953ada918d4ba02ac696b1147

After this scammer ethereum address makes withdraw of 41.7 ethereum.. Transcations ID is here
https://etherscan.io/tx/0x49a4165c99d6ba81bb7a5f62b5fe42433a16d582692d16429482f492e7e08e66

From old scammer eth account 0x0f746e54ee888e9953ada918d4ba02ac696b1147 to new scammer eth account
0x13b36aa651d07fbd0b16219e163e1ef2ea6c9e7f

So now let's see what he is going to do with his new scammer eth wallet..

This new scammer wallet 0x13b36aa651d07fbd0b16219e163e1ef2ea6c9e7f
Makes 5 withdrawal in the form of 10.9 eth, 10.7 eth, 10.04 eth, 4.9 eth and the last one is 5 eth  

You can find all these five Transcations is here https://etherscan.io/address/0x13b36aa651d07fbd0b16219e163e1ef2ea6c9e7f

Let's discuss about each separate withdraw..

1:- First withdrawal is 10.9 eth which Transcations ID is here https://etherscan.io/tx/0xed58487c8d46f4d619302445c5a635c2e24ebe596a449500bef1fd4410178b92

From this wallet 0x13b36aa651d07fbd0b16219e163e1ef2ea6c9e7f to this address 0x564c83c1208d9dc177500a4ac734339fdf8fe4a0

So this wallet 0x564c83c1208d9dc177500a4ac734339fdf8fe4a0 is latest scammer address. Fund is still their . You can keep eyes on this wallet if he will make any withdrawal https://etherscan.io/address/0x564c83c1208d9dc177500a4ac734339fdf8fe4a0

2 Second withdrawal is 10.7 eth which Transcations ID is here https://etherscan.io/tx/0x60440d049ca4cab717aa9db1d13bb855170b8f767088dac752842265a589319b

From this wallet 0x13b36aa651d07fbd0b16219e163e1ef2ea6c9e7f to this address 0x903f6eef9ef905f37e6e5a6928511b332f8ae100

So this wallet 0x903f6eef9ef905f37e6e5a6928511b332f8ae100 is latest scammer address. Fund is still their . You can keep eyes on this wallet if he will make any withdrawal https://etherscan.io/address/0x903f6eef9ef905f37e6e5a6928511b332f8ae100

3:- Third withdrawal is 10.04 eth which Transcations ID is here https://etherscan.io/tx/0xb2d3fb251d692aae87330cb3c2dc833b607c0ec06e7f2cc81ca3a0200f94a2f2

From this wallet 0x13b36aa651d07fbd0b16219e163e1ef2ea6c9e7f to this address 0xfe5fa366adc3f45d55d5d991029a8549e5d385b9

So this wallet 0xfe5fa366adc3f45d55d5d991029a8549e5d385b9 is latest scammer address. Fund is still their . You can keep eyes on this wallet if he will make any withdrawal https://etherscan.io/address/0xfe5fa366adc3f45d55d5d991029a8549e5d385b9

4:- Fourth withdrawal is 4.9 eth  which Transcations ID is here https://etherscan.io/tx/0x27dcc8714b944120bf601179f084899e494b0f4076c2200b4290f458e97e4bb77f2cc81ca3a0200f94a2f2

From this wallet 0x13b36aa651d07fbd0b16219e163e1ef2ea6c9e7f to this address 0xde8450d945070678dc4c9c5572d379ecbe0d51de

So this wallet 0xde8450d945070678dc4c9c5572d379ecbe0d51de is latest scammer address. Fund is still their . You can keep eyes on this wallet if he will make any withdrawal https://etherscan.io/address/0xde8450d945070678dc4c9c5572d379ecbe0d51de

5:- Fifth withdrawal is 5 eth  which Transcations ID is here https://etherscan.io/tx/0xb5140f550a99309a60800137724ae2276b9f4a4c7ae35a427187fcb3cd965741

From this wallet 0x13b36aa651d07fbd0b16219e163e1ef2ea6c9e7f to this address 0x59ab72158eaa638aab16418b93763558a2b2c600

So this wallet 0x59ab72158eaa638aab16418b93763558a2b2c600 is new scammer address. From here he again make transfer this fund to new address which Transcations ID is here https://etherscan.io/tx/0x9ae1f89814e2e10202ba55185241b38155e65845644406c09938b3d7bae878d5

So the new address of fund is 0xc209be76b7cb7648d077715a30f07c3871a0aa1a

(Note :- Note this wallet have some activity like this wallet have 96 Transcation)

From this address he again makes withdraw to this address 0x1f973b233f5ebb1e5d7cfe51b9ae4a32415a3a08
Which Transcation Id this https://etherscan.io/tx/0xa91770744a191b276a637bcd4b22101e38649fda6e45acc24b30e8bb18eab10c


So fund is in this address https://etherscan.io/tx/0xa91770744a191b276a637bcd4b22101e38649fda6e45acc24b30e8bb18eab10c

I think it's exchange wallet. I don't know which exchange but if it's exchange wallet then you could directly contact with support team about it…


So overall your fund in these five wallet right now :-

1 0x564c83c1208d9dc177500a4ac734339fdf8fe4a0
2  0x903f6eef9ef905f37e6e5a6928511b332f8ae100
3 0xfe5fa366adc3f45d55d5d991029a8549e5d385b9
4 0xde8450d945070678dc4c9c5572d379ecbe0d51de
5 0x1f973b233f5ebb1e5d7cfe51b9ae4a32415a3a08 (This wallet looks like exchange wallet)

This is my my observation about your case..

Reported to changelly exchange as per freewallet.

Again new address (0xdf908335176207423062B156CD46CDEa679d864D) on the website, and received 6+ETH today
whether you reported them anywhere? The domain is registered on namecheap.com, we need to report them there and ask a suspension of this phishing page.

it's a direct link

@Dig Bicks

Yeah, I have to move on i guess.

@Matsond

There was a link for the video in comment section.

Its not worth stressing over, just remember that we all die eventually and be thankful that you still have your health.

There is a new scam address on the website: 0xE8EF6cc7AcBCEC63715ae03f21aEE2E2e6c9ccfF
https://imgur.com/9hXagz6


Yes, it is the same thing, possible same person. I've reported this video as a scam. I hope it will be suspended asap.

@wwzsocki

Thank you.

You can only watch this addresses, that's what I would do in your situation and hope that this is a beginner and would make a mistake and send to Coinbase or any other KYC exchange.
When you spot such transaction you contact support and ask for help. Be wise and save all evidence, always make screens of everything.
I don't think is something more you can do taking into consideration your story and all sooner answers.

@wwzsocki

I feel sad for people who are still sending money to those address.
do you have any advise for my problem?

I really liked crypto when i first got into it, really liked the concept and technology behind it.
Later, i realised this has been greatly taken advantage by scammers in the space. It's a bit scary.

I understand you, for an experienced crypto enthusiast this would be another red flag.

For a newbie is a fully working call to action which does the job perfectly.

Is just insane how easy they pick so much money from people in only few days.

I just can't imagine how much money is scammed monthly from people only using social media accounts? I can only assume a lot.

@wwzsocki



The website was showing only 350 ethereum left out of 10,000 free giveaway.

so, i felt i had to finish it quick.

yeah, it's expensive lesson

@NZSGK

are you for real?

I see the time and date of the first transaction 0.01ETH and looks like there were almost 24 hours between this one and first 16ETH transaction.

Anyways you explained why you sent this first small transaction and I believe you.

The only question which comes to my mind is why haven't you tried one more time with a minimum amount which was 1ETH?

But I think we already know the answer and you will never do such a mistake again. Very expensive lesson.

its a MEW address.

catch him here

just sign in with your ETH wallet and report
https://t.me/MyEthereumWallet_bot

@wwzsocki

Thanks for the response.
you are right i did send 0.01 transaction before sending 32 ethereum. I wanted to check if it's for real or not, but when i didn't get expected returns for the 0.01 eth, I looked at the website where he mentioned it has to be atleast 1, so i thought I should send more than 1 to make it work, there i fuk'd up badly, should have used common sense.

I didn't wait for 24 hours, not sure where you got that info. I did two different 16 ethereum transactions back to back.  I am 100% sure.

small update on my case- I checked with freewallet team about my issue, and they think the scammers address of the transaction can be realted to changelly exchange.
they are investigating it.

I am not here to check your story OP and I am really sorry about your loss but something is strange or I messed up some facts.

You said you sent 30+ ETH to this address and showed TX as a proof.

From this TX, I assume that this transaction is also yours https://etherscan.io/tx/0x2b8c7d9407c0cd80ef8071f92679c7606bd460adecef5ce9674072a9f4e207c3

It looks like you have sent a test transaction of 0,01 ETH and after 24 hours additional transactions with 16 ETH.

Can you please tell me why after 24 hours you send this ETH if there was nothing back (no 10x) in your account from the first transaction?

What was the purpose of 0.01ETH transaction? Not to check this giveaway?

If you already shared it I want to know the details if possible, please.

https://www.youtube.com/watch?v=QvCeGSjU4nQ&t=276s