Melloncrypto.com fake trading platform ('release fees'): 5 victim-reported wallets, cash-out via HiFiSwap
- Scam type: Investment scam
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Reported: 2026-10-16
- Last updated: 2026-10-16
Fraudulent trading platform. A California complainant told DFPI they could not withdraw funds deposited on Melloncrypto.com unless they paid previously undisclosed "release fee[s]"; after paying, they still recovered nothing. The victim listed five deposit wallets (all in this report). Source: California DFPI Crypto Scam Tracker, entry "Melloncrypto.com" (https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/). DFPI publishes complainant narratives and states it has not verified the losses; the tracker entries are undated (page checked 2026-10-15). On-chain (Etherscan, checked 2026-10-15),…
Other addresses in this report: 0xb1bd983780fe8cf22f653dc87fd82ffb2c2ab233, 0xd5a45631db0b9a38459d304f0a52343ecdabd28e, 0x90ee4faa85c2f3e90f7029de7531a89243440fdc, 0x626a206e110e251907ea2dc88860a9cfea91ed6d
Websites in this report: melloncrypto.com