Investment Scams

Scam Alert: Trading Romance Scam Involving Multiple Ethereum Addresses

Sam007
Moderator

    Scam Alert: Trading Romance Scam Involving Multiple Ethereum Addresses

    Type of Scam: Investment (Trading Romance Scam)

    Receiving Ethereum Addresses:

    0xB76A6679D2B4b1CF9308DAAE3797ec3C61764cC7 đź“‹


    0xb48A78425590aA96a391bF85d5D30C7876bbF9dA đź“‹

    (listed multiple times)

    0x269d31ae066918738913fd5eee42f95b014112f1 đź“‹

    (listed multiple times)

    0x3CDB82B35e0E57c484A46BB20Efbe5737b0F6460 đź“‹

    (listed multiple times)

    0xb6657D69A25cD89b0325E98394e2433286690AC2 đź“‹

    (listed multiple times)

    0x69e7abdd3a64e1504d4a335fefce22b0c36143a0 đź“‹

    (listed multiple times)

    Details: This alert concerns a trading scam linked to multiple Ethereum addresses. Victims are lured into sending funds to these addresses under the promise of high returns from trading activities. The scam often involves sophisticated tactics to persuade individuals that the trading opportunities are legitimate and profitable, only to misappropriate the funds without delivering any returns.

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