defi.wallet-usdt-eth.com defi.wallet-usdt-erc20.com
Pig Butchering Scam Fraudulent Trading Platform Liquidity Mining Scam
Websites in this report: defi.wallet-usdt-eth.com · defi.wallet-usdt-eth-erc20.com
A victim met “Jenny” on the dating app Hinge who introduced him to a crypto mining operation she was participating in. She seemed very knowledgeable in finance and the victim trusted her to help set up an account with a defi protocol on the website: defi.wallet-usdt-eth-erc20.com. He initially put in $1,000.00 to test the system, and since it appeared to be working, he put in an additional $21,000.00.…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.