Community scam report
What happened
The victim, [removed], reported that $50,000 worth of ETH was stolen from his Trust Wallet and deposited into the HTX exchange. He contacted HTX Customer Service, which responded by suggesting he contact Kyrrex and report to police. HTX also provided a regulatory email (regulatory@huobi.com) for judicial authorities. The victim also shared a spreadsheet of crypto withdrawals from VirgoCX, including USDC and ETH, all completed via On-Chain transactions. No direct scammer contact or fraudulent mechanism is evident beyond the theft and platform response.
AI analysisDraft
AI-generated draft from community-submitted evidence. Not verified; not a determination of fact.
Summary
The reporter, [removed], alleges $50,000 worth of ETH was stolen from his Trust Wallet and deposited into HTX. He reports HTX’s customer service suggested contacting Kyrrex and provided a regulatory email (regulatory@huobi.com). He also shared a spreadsheet of prior ETH and USDC withdrawals from VirgoCX, all via On-Chain transactions. No direct scammer contact or fraudulent mechanism is evident beyond the theft and platform response.
Generated by Chowkidar
The scammer’s details
Reported by a community member as belonging to the scammer. Check any of these before you send money. The person who reported this is not shown.
Details
- Reported loss
- $50,000
- Country
- CA
- Evidence files
- 8
- Last updated
- August 13, 2026