Gwwee (gwwee.com) is a cryptocurrency “recharge” / deposit platform reported to SARFUND as a scam. Victims are typically introduced to it through a personal recommendation — often from a friend or acquaintance who was themselves recruited — and directed to the platform’s recharge page (gwwee.com/pc/#/recharge) to fund an account by sending cryptocurrency to a wallet the operator controls.
The reported deposit wallet on file is 0xD18422d09Ea851EC56D2A02577b1bBB1D6B8B79D. After funds are sent, the platform displays fabricated balances or returns, but withdrawals are blocked — usually behind demands for further “recharge” deposits, or “tax” / “unlock” fees that never release the money. This is a classic deposit-scam pattern: there is no real trading or investment, only outbound transfers to the operator’s wallet.
Reported victims: 11 victims have come to SARFUND directly to file a claim on this case so far — a small share of the wider reports on record (see the case snapshot above), which also include complaints surfaced from Google searches, Reddit threads, Quora discussions and Facebook groups. Total losses are still being tallied, and filing a claim adds your case to the same file and strengthens the record against this operator.
Wallet pool under investigation: alongside the primary deposit address above, the following wallets have been linked to the same Gwwee operation and are under active investigation by our network:
0x9f3aC7b21E54d8aB0c6F1a2D7e83B5C4906dE1f20x4B8e1D9c0A72f53E6b1C8d04aF29B7e3105C6a8D0xC1207aE93b6F84d52e0A9c7B13d8F6045aE2b91C0x6dE0F4a18B27c93a5E1f08D62c4B9a703F5e8d10
Do not send any funds to Gwwee or to that wallet address. If you have already deposited — or you were referred by someone you know — you may still be able to act. File a claim with SARFUND: we verify the operator against this registry and, if it checks out, connect you to a vetted recovery partner. We never charge an up-front fee.
Warning signs: a “recharge” or “top-up” deposit model; funding by sending crypto to a wallet address rather than a regulated, named company; recruitment through a personal contact; on-screen balances that only ever rise; and withdrawals that require more deposits or fees to “release” your funds.