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 Reported As Possible Scam

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January 23, 2025 at 8:14 am #7619

Topic: Fraudulent Investment Scheme Involving Cryptocurrency Wallet

in forum Fraudulent Cryptocurrency Addresses
Kiran Kumar R
Moderator
Receiving Address:
- 0x25dc4faa96dc6f2925f0ad1f0f980e9982e2bdc7
Type of Scam: Investment Scam

Description: Victims were deceived by promises of lucrative returns through an investment platform. Funds transferred to the Ethereum address were not used for investments but instead retained by the scammers. Communication was severed following the transactions, leaving victims without any recourse to recover their assets.
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