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Reported As Possible Scam

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  • Manju Ram
    Participant

      Type of Scam: Cryptocurrency

      Receiving Address:

      Ethereum: 0x1cc9780a0a69481781aceb92255a89fb9e8eb2d0 📋

      Details: Etherium.com, which could be mistaken for the legitimate Ethereum platform, may be involved in deceptive practices by soliciting Ethereum transfers to the provided address under misleading or fraudulent pretenses. Exercise caution and verify the authenticity of such platforms before engaging or transferring funds.

      Manju Ram
      Participant

         

        Type of Scam: Phishing/Account Misuse

        Receiving Address:

        Ethereum:0x1cc9780a0a69481781aceb92255a89fb9e8eb2d0 📋

        Details: The legitimate PayPal website does not typically use Ethereum or any direct cryptocurrency wallet addresses for transactions on its platform. If you’ve been directed to send cryptocurrency to an Ethereum address under the guise of PayPal, it is likely a scam.

        Always verify any requests for payment through official channels and be cautious of any unusual payment requests received via email or through unofficial websites claiming affiliation with PayPal. If you suspect fraudulent activity, contact PayPal’s official support directly.

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