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Home / Broker Registry / myetherwallet.banamex
Confirmed Scam Alert · Do not deposit further funds. Do not pay "release fees." Do not give wallet access to anyone claiming to help.
§ Public Registry Entry

myetherwallet.banamex

myetherwallet.banamex

myetherwallet.banamex adalah domain yang dikonfirmasi penipuan dan terdaftar di CryptoScamDB, yang meniru identitas merek layanan wallet Ethereum ternama untuk memanen kredensial atau mencegat aset kripto.

Confirmed Scam 10+Victim Reports
Scam pattern: Pengurasan wallet & persetujuan phishing →
Lost funds to myetherwallet.banamex?

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We trace the funds on-chain, identify the recovery choke points, and coordinate action with exchanges, payment processors, and counsel across 40+ jurisdictions.

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Victim Reports
10+
Status
Active
§ 01 · Modus Operandi

How the scam operates.

Domain myetherwallet.banamex disusun untuk menampilkan dirinya sebagai portal wallet kripto yang sah. Dengan menyertakan frasa yang erat dikaitkan dengan layanan wallet self-custody Ethereum yang terkenal di dalam string domain, operator menargetkan pengguna yang mengandalkan layanan semacam itu untuk mengelola aset digital. Penyertaan nama lembaga perbankan yang dikenal di dalam domain yang sama mungkin dimaksudkan untuk memberi kesan kredibilitas institusional, atau untuk menarik pengguna yang mencari produk kripto berafiliasi bank di pasar berbahasa Spanyol.

Operasi jenis ini umumnya berfungsi sebagai platform pemanenan kredensial atau pencegatan aset. Pengunjung disuguhi antarmuka yang dirancang menyerupai portal wallet yang sah, lalu diminta memasukkan private key, seed phrase, atau kredensial login. Setelah dikirimkan, informasi ini ditangkap oleh operator dan digunakan untuk menguras kepemilikan aset korban yang terkait. Dalam beberapa varian, pengguna diarahkan untuk mengimpor wallet yang sudah ada, sebuah proses yang mengharuskan pengungkapan mnemonic seed phrase dan penyerahan kendali penuh kepada operator.

Penipuan ini umumnya baru terungkap setelah korban mengirimkan kredensial sensitif dan mendapati wallet mereka telah dikosongkan. Pada titik itu, domain kerap tidak dapat diakses, karena telah dirotasi atau ditinggalkan setelah proses pemanenan data. Korban yang mencoba menghubungi dukungan tidak menemukan entitas yang sah di balik platform tersebut. Pemulihan aset yang dipindahkan keluar dari wallet self-custody melalui mekanisme ini sangat dibatasi oleh sifat tidak dapat dibalikkannya transaksi on-chain.

§ 02 · Identifying Signals

Red flags we documented.

  • 01
    Domain Construction Mimics Established Wallet Branding
    The domain string incorporates a phrase closely associated with a widely-used Ethereum wallet service. This is a recognised pattern in credential-phishing infrastructure, designed to exploit search-engine proximity and user familiarity with legitimate services.
  • 02
    Secondary Brand Reference Suggests Manufactured Legitimacy
    The pairing of a cryptocurrency wallet phrase with a banking institution's name within a single domain is not a pattern used by legitimate services. It appears designed to borrow credibility from two separate trusted brands simultaneously.
  • 03
    Listed on CryptoScamDB Community Blacklist
    The domain appears in the CryptoScamDB blacklist, a curated registry of addresses associated with cryptocurrency fraud. Inclusion is based on reported evidence of malicious behaviour, not speculative assessment.
  • 04
    No Traceable Operator or Legal Identity
    Legitimate cryptocurrency wallet providers operate under identifiable legal entities and, in many jurisdictions, are subject to registration or licensing requirements. A domain of this construction carries no verifiable organisational identity.
  • 05
    Seed Phrase Disclosure Is the Central Attack Vector
    Platforms impersonating self-custody wallet services are particularly dangerous because their legitimate counterparts require users to handle private keys or seed phrases. This normalises the act of disclosure that the fraudulent interface is designed to exploit.
§ 04 · Recovery Options

What you can do now.

Open a free 24-hour case assessment with CryptoLeek +

Tell us what happened. A senior analyst reads your file within 24 hours and replies with an honest yes/no/conditional on recovery. The assessment is free. If we cannot recover the funds we say so plainly, including which (free) regulator channel you should use instead. If we accept the case, we open a numbered case file and issue a written quote for a flat investigation retainer before any work begins, scoped to case complexity, the jurisdictions involved, and the on-chain trail.

Trace your funds on-chain with our analysts +

We trace stolen crypto across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins using the same toolchain as regulators and tier-1 exchange compliance teams. The output is a forensic report anchored to specific transaction hashes and block heights, the evidence that exchanges, payment processors, and counsel actually act on. Recovery starts here.

Recover with counsel where civil action makes sense +

Where the trace lands in a jurisdiction with cooperative banks and courts, we coordinate with bar-licensed counsel in our 40+ jurisdiction network for civil action and asset-freezing orders (Mareva-style). Counsel bill you directly; the CryptoLeek investigation retainer is independent of counsel fees. The outcome is funds released back to your nominated wallet or bank account.

§ 05 · Frequently Asked

Questions victims of myetherwallet.banamex ask us most.

Is myetherwallet.banamex a scam? +
Yes. myetherwallet.banamex is documented as a confirmed scam based on multiple consumer reports and on-chain analysis. CryptoLeek documents the operation, red flags, and known recovery options. Verify on the source register cited in the page.
How do I recover money lost to myetherwallet.banamex? +
Open a free 24-hour case assessment with CryptoLeek. We trace the funds on-chain across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins, then coordinate recovery through exchanges, payment processors, and bar-licensed counsel in 40+ jurisdictions. If we accept the case, a flat investigation retainer is quoted in writing before any work begins — scoped to case complexity, jurisdictions involved, and the on-chain trail.
Has anyone recovered funds from myetherwallet.banamex? +
Recovery outcomes depend on where the funds ended up. When stolen crypto reaches a regulated exchange or cooperative payment processor before being laundered through privacy mixers, recovery is realistic. CryptoLeek's free 24-hour case review tells you honestly whether your specific case is recoverable.

More questions? See the full CryptoLeek FAQ for fees, timing, recovery odds, and confidentiality.

Lost money to myetherwallet.banamex?
We can help you recover your funds.

Free 24-hour case assessment. If we accept the case, we quote a flat investigation retainer in writing before any work begins — scoped to complexity, jurisdictions, and the on-chain trail. You see the price and the deliverables up front.

Open a Case File →
Free review · 24-hour response