Viewing 1 results (of 1 total)
Reported As Possible Scam

See Warnings

No data found.
  • Author
    Search Results
  • #7379
    Kiran Kumar R
    Moderator

      Receiving Address:

      Type of Scam: Investment Scam

      Description: The victim was targeted by an investment scam involving Ethereum. They were persuaded to send funds to the provided Ethereum address with the promise of high returns or profits. Once the funds were transferred, the scammer ceased communication, and no investment activity took place, leaving the victim unable to recover their funds. This type of scam is often designed to exploit trust and confidence, with the scammer vanishing after receiving the funds.

    Viewing 1 results (of 1 total)
    Scroll to Top