Reported As Possible Scam
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Search Results
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Type of Scam: Investment
Receiving Addresses:
0x46340b20830761efd32832A74d7169B29FEB9758 
0x21f0b69090df1c607ee9530d610ad9b5020ddd1d Details: These wallet addresses are involved in an investment scam. Fraudulent actors use these addresses to deceive individuals into sending funds for non-existent investment opportunities. They lure victims with promises of high returns but have no legitimate investments behind them.
Warning: Do not interact with these addresses. If you’ve made any transactions to them, report them immediately to the relevant authorities. Always verify the credibility of any financial platform before investing or sending funds.
Title: Investment Scam – Fraudulent Investment Platform
Scam Type: Investment Scam
Description: The scam involves a fraudulent investment platform promising high returns on cryptocurrency investments. Victims are tricked into sending funds to the provided wallet addresses, which are then stolen by the scammers.Receiving Addresses:
0x21f0b69090df1c607ee9530d610ad9b5020ddd1d (Ethereum)
0x46340b20830761efd32832A74d7169B29FEB9758 (Ethereum)This report highlights the investment scam and provides the relevant Ethereum wallet addresses used by the fraudsters.