ScamCrypto

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 Reported As Possible Scam

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February 18, 2025 at 4:37 am #9432

Topic: Fake Crypto Investment Promises Lead to Losses

in forum Scam Reports and Alerts
Kiran Kumar R
Moderator
Receiving addresses:
- 0x0f9be70a1b62fa6891f760a6ab7a7a7a715b8202
  
  (Ethereum)
- 0xfdcc68100bdb49296206b27aac01e1c898079123
  
  (Ethereum)
Type of Scam: Investment Scam

Details: Fraudsters lure victims with fake investment opportunities, promising high returns. Victims send funds to the provided Ethereum addresses but never receive any returns. Once the funds are transferred, the scammers disappear, leaving investors with losses.
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