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SCAM BUSTERS Case # 9

Fake Wallet Fiasco

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One victim known, many victims unknown
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Amount Lost:
$10,000 Plus
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Time Frame of the case:
2021
CASE REPORT

The victim, along with many others, the number unknown at this time, was lured from one major social chat group to another major large group, then was aggressively persuaded to install a new revolutionary colorful wallet developed in China, many were downloading the wallet and raving about it. The wallet was simply a fake. Once the victim set up wallet and it seemed all legitimate, eth was transferred in and was seen in the wallet at time of transfer but when she went to login in later, the wallet showed zero and the social groups she was in that offered the wallet had blocked her out so she could not complain.

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