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FORMAL STATEMENT OF COMPLAINT – CRYPTOCURRENCY FRAUD
Complainant:
Name: Walter Sam
Location: Singapore
Role: Individual Customer / Victim
Date of Statement: 05 February 2026
1. Purpose of This Statement
I am submitting this statement to formally report a suspected cryptocurrency-related fraud involving an online cloud hosting provider operating under the name “Zimev”, from whom I purchased a Cloud VPS service that was never delivered despite multiple payments.
2. Company / Party Involved
Company Name: Zimev
Website:
Support / Billing System:
Account Manager Name Used: Stephen Fulton
Order Number: 5198547973
Service Promised: Cloud VPS (Singapore Datacenter)
3. Chronological Description of Events
Initial Purchase
I placed an order for a Cloud VPS service with Zimev and completed payment via cryptocurrency (USDC on Ethereum network).
Shortly after payment, I was informed by Zimev that my payment had been “frozen” by their cryptocurrency payment gateway provider (Altos) and that the server could not be provisioned.
Second Payment Request
Zimev staff (Stephen Fulton) instructed me to make a second direct payment to a new USDC Ethereum (ERC20) wallet address, claiming this would bypass the payment freeze and allow immediate provisioning.
They assured me that:
The new payment would not be frozen
The server would be provisioned within 30 minutes
The original frozen payment would be refunded once released
Wallet address provided by Zimev:
0xa816328c8c3c8d3475a6b3b821eec69a509cf5dd
I complied and made the additional payment.
Third Payment Demand – “Tax Settlement”
After confirming receipt of the second payment, Zimev still did not provide the VPS service.
Instead, I was informed that a “Final Step – Tax Settlement” was required and instructed to pay an additional 15% tax (USD $41.38) directly to the same wallet address.
They claimed:
This tax was mandatory for “manual cryptocurrency processing”
The server would be provisioned immediately after tax payment
No official invoice, tax document, jurisdiction, tax registration number, or legal basis for this tax was provided.
4. Payments Made (Blockchain Evidence)
I have made the following cryptocurrency payments related to this case:
Transaction Hash 1:
0xc9f74fd80b8673228524a8619e11579996d05b9927961ac5ea42045d3a5d2b30
Transaction Hash 2:
0xbf2f043ea64fb493b26a0d677f0a2690b648f6d17256110a6876600c94669097
Transaction Hash 3
0xccf0a41449317d7637ce96bca9cbd09399c98e42d4c688eb87bd57a5015458b5
(All transactions are publicly verifiable on the Ethereum blockchain.)
5. Non-Delivery of Service
Despite:
Multiple completed payments
Repeated assurances of “immediate provisioning”
Confirmation of payment receipt by Zimev
I have never received:
Any VPS IP address
Login credentials
Control panel access
Proof that a server was provisioned
Any usable service whatsoever
6. Reasons This Appears to Be Fraud
Based on my experience, I believe this constitutes intentional fraud due to the following factors:
Repeated requests for additional payments after initial payment
Instructions to bypass official payment systems and send funds directly to a private wallet
Introduction of a “tax” charge only after payments were made
Absence of any official invoice or tax documentation
Complete failure to deliver the promised service
Pattern consistent with known cryptocurrency scam methods
7. Loss Incurred
Total Financial Loss:
Cryptocurrency payments equivalent to approximately USD $600
Type of Loss:
Financial loss due to non-delivery of paid services
8. Request for Investigation
I respectfully request that the relevant authorities:
Investigate the activities of Zimev and the individuals operating under this name
Investigate the cryptocurrency wallet address provided above
Determine whether this constitutes a coordinated online fraud operation
Take appropriate legal action if criminal activity is confirmed
I am willing to provide:
Full transaction records
Screenshots of all communications
Access to the billing/support ticket system
Any additional information required for investigation
9. Declaration
I declare that the information provided in this statement is true and accurate to the best of my knowledge and is submitted in good faith for the purpose of reporting a suspected criminal offense.
Signed:
Walter Sam
Date: 05 February 2026