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

See Warnings

No data found.
  • Author
    Search Results
  • Sam007
    Moderator

      Title: Investment Scam – Fake Sogotrade

      Name of Scam: Fake Sogotrade

      Receiving Address:

      0x3A0CF06b94688230F80952F1E0CBC52b294fF601 📋 (Ethereum)

      Description: Fraudulent scheme impersonating “Sogotrade” to deceive victims into sending funds to the provided Ethereum address. Scammers are exploiting the name of a legitimate trading platform to gain trust and steal funds.

      Action:

      Report this scam to the authorities and Sogotrade directly to alert them about the misuse of their name.
      Avoid any transactions with unverified trading platforms or entities.
      Always double-check official website URLs and contact customer support directly to verify legitimacy before investing.

    Viewing 1 results (of 1 total)
    Scroll to Top