Case #5
Revealing your SEED phrase. The scammer introduced himself as a technical support employee.

The situation occurred in the technical support team of the Ever Wallet wallet on the Everscale blockchain network.
Description of the situation

The victim was unable to withdraw the farming reward due to an unknown technical error. After all possible measures were taken to solve the problem, the victim went to the official wallet technical support group and asked a question in the general chat with an appeal to the developers.


We have described this case of fraud in detail in this article.

Negative
Result
  • The revealed data is not enough to initiate a criminal case on behalf of law enforcement agencies.
  • Scammer's Telegram account has been identified. The Telegram account was registered with fake data. No additional clues were found. The trail is lost.
  • Blockchain analysis ran into the so-called "Mixer" of cryptocurrencies - a service that allows you to anonymize transactions. The trail is lost.

Chance to recover stolen funds

Minimum

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