Scam alert

FOLLOW-UP: SCAM ALERT - Phishing attempt against Celsius Network

By scubiedoo | mycryptolife | 11 May 2021


This is a follow-up to my post warning about the Celsius Network phishing scam published on April 15th: https://www.publish0x.com/mycryptolife/scam-alert-phishing-attempt-against-celsius-network-xykxdoj 

As of May 11th, the scammers have now began to exploit the compromised wallets that they gathered during the phishing attack and are moving funds from the victims wallets into their own wallet.  You can see the traffic on etherscan via this link:

https://etherscan.io/address/0xa850345f03be2e6e689f57ac5060f93758716d54 

The victims funds are been transferred into this address : 0xa850345f03be2e6e689f57ac5060f93758716d54 

and there are some additional interactions over to the following address as well: 0x7d704f039625593233cb7bd0d93c859c02360c09

Etherscan

I do not know exactly what can be done to combat the scammers activity - but for anyone that does know, hopefully this will give you a starting point!

 

 

 

 

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scubiedoo
scubiedoo

Exploring the vast world of Crypto - and trying to figure out what's real and what's BS, kind of feels like we are in the Matrix. Hoping to realize some gains along the way!


mycryptolife
mycryptolife

Sharing some of my experiences dealing with the crazy world of crypto!

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