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On November 15, 2024, we received a report of a romance scam that led to a devastating loss of $1,128,846. The victim developed a relationship with a scammer who eventually manipulated them into investing in cryptocurrency through fraudulent means.
The scam involved several blockchain addresses, including
0xf688900B1Ae2D1b19985f59aF60f4B3c4d8b6B21
, 0x6cfFd8Ea19cD1e5c230AACF211751c65C9cF2187, 0x064Cb16C5AEE4a3B98C4B541A5fA2A4a763Da1b6, and 0x77Ade9622592C1B7b7029C8274E19d1Ce865b78b.
The scam was carried out using the website deriprotocolcrt.com.