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Description
The scammer offered a refund from a scam website known as Mayflamgroup.com that was shutdown. The amount offered was $19,609 USDT, but had to pay them $1960.90 in ETH in order to get the refund processed. The address in which they wanted the ETH to be sent to was: 0xddd1df0780bec5fd6eda65f98bfbd01a071054b7 found on the USDT blockchain. They have gotten my license due to a KYC policy. The address that they used for the domain is: Kalkofnsvegur 2, Reykjavik, Capital Region, 101, IS which can be linked to other scams.
Dollars Lost
$5596
Targeted Person's Location
NC, USA- 28658
Scam Type
CryptoCurrency
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Business name
xpacewallet
Date Reported
November 23, 2023
Scam ID
775636
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