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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
tonstake.io
| Date | 04/23/2025 |
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| Url / Website | https://tonstake.io Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Hello, I used tonstake.io for staking 10 TON initially. A few days later, fake profits were shown and I was asked to have at least 1 TON in my wallet to withdraw. I then transferred 37 more TON to my wallet. Immediately after reconnecting, all my funds (about 47 TON) were drained to an unknown address. My wallet address: UQAwIm1XZzIBW-v3TjzzSpkablerWSJaRBiu1RvbZ8tMQ_2q Suspicious destination address: UQAwIm1XZzIBW-v3TjzzSpkablerWSJaRBiu1RvbZ8tMQ_2q This seems to be a scam using malicious smart contracts. Please warn others and investigate this incident. Thank you. |
| Comment / Review | Warning: tonstake.io scam drained my wallet after fake staking
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