Problem ftxwallets.xyz pig butchering scam

[Stove222]

Hi everyone,

I'm a victim of a pig butchering scam based in Seattle, WA.
I met the scammer named "Jessica" on Hinge dating app.

Over the course of 1 month, through this scam, I transferred close to $505K in USD to this fake investment platform where half of the money was my personal retirement savings and the other half were funded through personal loans that I took out as I was manipulated by the scammer to do so.

Here are the scammer details that I have:

• “Jessica Deneuve”
• Phone number: (323) 836-6882
• Scammer pictures in Scammer Pictures zip file
• LINE app: “Jessica”

Fake exchange details:

• Website: ftxwallets.xyz
• Domain lookup: Whois ftxwallets.xyz
• Registrar: Shanghai Meicheng Technology Information Development Co., Ltd.

Main events:

• Met on Hinge on 8/20
• Moved to talk on LINE starting on 8/21
• First mentions Crypto trading on 8/22
• First fund transfer to Coinbase on 8/26
• Series of trades on fake “exchange” – more details in excel file
• Sold all personal investment and stocks – amounting to ~$250K from Fidelity and eTrade
• Took out additional personal loans – amounting to ~250K from SoFi, Best Egg, Upstart, Figure.com
• Grew “investment portfolio” to 1.3M USDT
• Tried to withdraw all funds on 9/16
• Asked by “customer service” to pay tax in advance – amount of 104K
• Paid tax on 9/23
• Asked by “customer service” to pay deposit – amount of 41.5K

Transaction details:

0x7d0179c6f856a9239aa4a2dd388efde3893f0656d8b55aeb511de94bee094222

0x9e85fd4b149d671958e543484848076d3cf3ddf523939639df77c688dc42cef4

0xfa0d70fa9fc4de0c5db8322da6a0d073d8c33b20ee3df31ab82a46ed4e536fd3

0x0b8178a686bafe506defb1f96d2e836c80d6f649abe6a9d78e5bbbf5098f6f7b

0xa633d00440166f665452641eec105d6cf948fd992de8a87bd67ad66816ad739b

0xd144a32be785f7095eb522086a5c3ee564e5d2c1e9ce9f561631146d743edf4e

0x395a0e9b41ccb15189c235d02af6f6d79e12188f800d539bb89a50c006b61c6d

0xdad4ffe26417ea2bbc8f6435f4ec094a109ecb7a683a85835d89398de3649d6a

0x6a91b7b85985539bf7edce86421de82b5622b14ab7ab0008f73ae55740105d59

0x338939ee4d68c4ce85e556d1889a8fa49d25e08684a2b9ba45c7185bc18b8eba

0xa8b79cde436f98b5f39ba99048f7dc87ecff7d3b18139853bd6127883b57253d

I have currently filed a case with Seattle PD, FBI, FTC, and SEC.
I'm also working with my bank (Bank of America) to open a claim for these transfers.
I have reached out to Coinbase and they didn't not claim any responsibility.

 

[The Punisher]

Hi everyone,

I'm a victim of a pig butchering scam based in Seattle, WA.
I met the scammer named "Jessica" on Hinge dating app.

Over the course of 1 month, through this scam, I transferred close to $505K in USD to this fake investment platform where half of the money was my personal retirement savings and the other half were funded through personal loans that I took out as I was manipulated by the scammer to do so.

Here are the scammer details that I have:

• “Jessica Deneuve”
• Phone number: (323) 836-6882
• Scammer pictures in Scammer Pictures zip file
• LINE app: “Jessica”

Fake exchange details:

• Website: ftxwallets.xyz
• Domain lookup: Whois ftxwallets.xyz
• Registrar: Shanghai Meicheng Technology Information Development Co., Ltd.

Main events:

• Met on Hinge on 8/20
• Moved to talk on LINE starting on 8/21
• First mentions Crypto trading on 8/22
• First fund transfer to Coinbase on 8/26
• Series of trades on fake “exchange” – more details in excel file
• Sold all personal investment and stocks – amounting to ~$250K from Fidelity and eTrade
• Took out additional personal loans – amounting to ~250K from SoFi, Best Egg, Upstart, Figure.com
• Grew “investment portfolio” to 1.3M USDT
• Tried to withdraw all funds on 9/16
• Asked by “customer service” to pay tax in advance – amount of 104K
• Paid tax on 9/23
• Asked by “customer service” to pay deposit – amount of 41.5K

Transaction details:

0x7d0179c6f856a9239aa4a2dd388efde3893f0656d8b55aeb511de94bee094222

0x9e85fd4b149d671958e543484848076d3cf3ddf523939639df77c688dc42cef4

0xfa0d70fa9fc4de0c5db8322da6a0d073d8c33b20ee3df31ab82a46ed4e536fd3

0x0b8178a686bafe506defb1f96d2e836c80d6f649abe6a9d78e5bbbf5098f6f7b

0xa633d00440166f665452641eec105d6cf948fd992de8a87bd67ad66816ad739b

0xd144a32be785f7095eb522086a5c3ee564e5d2c1e9ce9f561631146d743edf4e

0x395a0e9b41ccb15189c235d02af6f6d79e12188f800d539bb89a50c006b61c6d

0xdad4ffe26417ea2bbc8f6435f4ec094a109ecb7a683a85835d89398de3649d6a

0x6a91b7b85985539bf7edce86421de82b5622b14ab7ab0008f73ae55740105d59

0x338939ee4d68c4ce85e556d1889a8fa49d25e08684a2b9ba45c7185bc18b8eba

0xa8b79cde436f98b5f39ba99048f7dc87ecff7d3b18139853bd6127883b57253d

I have currently filed a case with Seattle PD, FBI, FTC, and SEC.
I'm also working with my bank (Bank of America) to open a claim for these transfers.
I have reached out to Coinbase and they didn't not claim any responsibility.

File complaints with the FBI, Secret Service, FTC, FINRA, CFTC, the Attorney General of Washington and GASO (Global Anti-Scam Organization). The US Secret Service recently announced they can freeze wallets if they are notified in a short amount of time. You should call the Seattle based Secret Service office immediately regarding the stolen funds and wallets you sent money to. Also please note GASO has free live chat 24/7 to help all victims and they are a US NPO staffed 100% by volunteers. Please advise if you need links to any of these forms/sites, all can be found online.

 

[Trgooch]

Hi everyone,

I'm a victim of a pig butchering scam based in Seattle, WA.
I met the scammer named "Jessica" on Hinge dating app.

Over the course of 1 month, through this scam, I transferred close to $505K in USD to this fake investment platform where half of the money was my personal retirement savings and the other half were funded through personal loans that I took out as I was manipulated by the scammer to do so.

Here are the scammer details that I have:

• “Jessica Deneuve”
• Phone number: (323) 836-6882
• Scammer pictures in Scammer Pictures zip file
• LINE app: “Jessica”

Fake exchange details:

• Website: ftxwallets.xyz
• Domain lookup: Whois ftxwallets.xyz
• Registrar: Shanghai Meicheng Technology Information Development Co., Ltd.

Main events:

• Met on Hinge on 8/20
• Moved to talk on LINE starting on 8/21
• First mentions Crypto trading on 8/22
• First fund transfer to Coinbase on 8/26
• Series of trades on fake “exchange” – more details in excel file
• Sold all personal investment and stocks – amounting to ~$250K from Fidelity and eTrade
• Took out additional personal loans – amounting to ~250K from SoFi, Best Egg, Upstart, Figure.com
• Grew “investment portfolio” to 1.3M USDT
• Tried to withdraw all funds on 9/16
• Asked by “customer service” to pay tax in advance – amount of 104K
• Paid tax on 9/23
• Asked by “customer service” to pay deposit – amount of 41.5K

Transaction details:

0x7d0179c6f856a9239aa4a2dd388efde3893f0656d8b55aeb511de94bee094222

0x9e85fd4b149d671958e543484848076d3cf3ddf523939639df77c688dc42cef4

0xfa0d70fa9fc4de0c5db8322da6a0d073d8c33b20ee3df31ab82a46ed4e536fd3

0x0b8178a686bafe506defb1f96d2e836c80d6f649abe6a9d78e5bbbf5098f6f7b

0xa633d00440166f665452641eec105d6cf948fd992de8a87bd67ad66816ad739b

0xd144a32be785f7095eb522086a5c3ee564e5d2c1e9ce9f561631146d743edf4e

0x395a0e9b41ccb15189c235d02af6f6d79e12188f800d539bb89a50c006b61c6d

0xdad4ffe26417ea2bbc8f6435f4ec094a109ecb7a683a85835d89398de3649d6a

0x6a91b7b85985539bf7edce86421de82b5622b14ab7ab0008f73ae55740105d59

0x338939ee4d68c4ce85e556d1889a8fa49d25e08684a2b9ba45c7185bc18b8eba

0xa8b79cde436f98b5f39ba99048f7dc87ecff7d3b18139853bd6127883b57253d

I have currently filed a case with Seattle PD, FBI, FTC, and SEC.
I'm also working with my bank (Bank of America) to open a claim for these transfers.
I have reached out to Coinbase and they didn't not claim any responsibility.

You need tj call the Seattle Field office of the Secret Service and do it ASAP. They are your best hope for getting funds seized but this is very time sensitive. The number is 206-553-1922

 

[The Punisher]

This is the number for the local Secret Service office in Seattle: 206-553-1922

 

[Stove222]

This is the number for the local Secret Service office in Seattle: 206-553-1922

Thank you! I've called them and sharing all my details with them.
It sounds like they can only freeze the wallets if the funds are still in the "US" but good to explore what can be done.

I'm also doing some crypto tracing of my own using the documentation provided by this site - although I'm having a bit of trouble tracing the transactions strictly under the ERC20 transaction tab in Etherscan. Planning on spending this morning giving it another try.

Lastly, I have a complaint filed with IC3, FINRA, CFTC, AG WA, GASO, SEC, and Seattle PD as well as claim open with Bank of America.
I've reached out to Coinbase and they have taken zero responsibility for this nor provided any additional guidance or help.

 

[Scam Reporters]

One question...

Your trades on fake website started during August 2022 and the domain of the fake exchange is registered on
2022-09-23

Can you pls explain this?

 

[Stove222]

One question...

Your trades on fake website started during August 2022 and the domain of the fake exchange is registered on
2022-09-23

Can you pls explain this?

Yes, the original URL that I got from the scammer is ftx-earnwallet.com

If you try going to that URL now, I believe it redirects to ftxwallets.xyz

Thanks for taking a note of this!

 

[Stove222]

Can anyone help me understand what's happening in this step?
I'm doing a trace on all the crypto transfers.
I can't quite understand the "To: Contract" and how this is splitting to multiple transactions.

Thanks!

 

[Stove222]

FYI - I've raised above question to Ethereum subreddit

 

[aming458643561]

大家好，

我是华盛顿州西雅图的一场屠猪骗局的受害者。
我在铰链约会应用程序上遇到了名为“杰西卡”的骗子。

在1个月的时间里，通过这个骗局，我向这个虚假的投资平台转移了近50.5万美元，其中一半的钱是我的个人退休储蓄，另一半是通过个人贷款来资助的，因为我被骗子操纵了。

以下是我拥有的诈骗者详细信息：

• “杰西卡·德纳芙”
• 电话号码： （323） 836-6882
• 诈骗者图片在骗子图片zip文件
• LINE应用程序：“杰西卡”

假交易详情：

• 网站： ftxwallets.xyz
• 域查找：谁是 ftxwallets.xyz
• 注册处：上海美诚科技信息发展有限公司

主要活动：

• 在铰链上满足8/20
• 从8月21日开始在LINE上发言
• 首次提到8月22日的加密交易
• 8月26日首次向Coinbase转账
• 假“交易所”上的一系列交易 - Excel文件中的更多详细信息
• 出售所有个人投资和股票 - 从富达和电子贸易中获得约25万美元
• 从SoFi，最佳彩蛋，新贵，Figure.com 那里获得了额外的个人贷款 - 总计约250K
• 将“投资组合”增长至1万美元/天
• 试图在9月16日提取所有资金
• 被“客服”要求提前缴税 – 金额为104K
• 9月23日缴税
• 被“客户服务”要求支付押金 - 金额为41.5K

交易详情：

0x7d0179c6f856a9239aa4a2dd388efde3893f0656d8b55aeb511de94bee094222

0x9e85fd4b149d671958e543484848076d3cf3ddf523939639df77c688dc42cef4

0xfa0d70fa9fc4de0c5db8322da6a0d073d8c33b20ee3df31ab82a46ed4e536fd3

0x0b8178a686bafe506defb1f96d2e836c80d6f649abe6a9d78e5bbbf5098f6f7b

0xa633d00440166f665452641eec105d6cf948fd992de8a87bd67ad66816ad739b

0xd144a32be785f7095eb522086a5c3ee564e5d2c1e9ce9f561631146d743edf4e

0x395a0e9b41ccb15189c235d02af6f6d79e12188f800d539bb89a50c006b61c6d

0xdad4ffe26417ea2bbc8f6435f4ec094a109ecb7a683a85835d89398de3649d6a

0x6a91b7b85985539bf7edce86421de82b5622b14ab7ab0008f73ae55740105d59

0x338939ee4d68c4ce85e556d1889a8fa49d25e08684a2b9ba45c7185bc18b8eba

0xa8b79cde436f98b5f39ba99048f7dc87ecff7d3b18139853bd6127883b57253d

我目前已向西雅图警察局，联邦调查局，联邦贸易委员会和美国证券交易委员会提起诉讼。
我还与我的银行（美国银行）合作，为这些转账提出索赔。
我已经联系了Coinbase，他们没有要求任何责任。

这一切都是因为你的贪婪