ScamCrypto

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 Reported As Possible Scam

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December 18, 2024 at 12:19 pm #5493

Topic: Scam Alert: Investment Scam Linked to Ethereum Addresses

in forum Investment Scams
Sam007
Moderator
Scam Alert: Investment Scam Linked to Ethereum Addresses

Type of Scam: Investment

Receiving Ethereum Addresses:

0x70a4097c423e6a6934aa4db3560472712f43ce95

0x401a71a741b99a32f16278173ff81f4c5377f2b9

Details: These Ethereum addresses are linked to an investment scam where victims are promised high returns on their contributions. Often, such schemes use persuasive tactics to convince individuals to transfer funds under the guise of lucrative, low-risk investment opportunities, which are in reality non-existent.
December 10, 2024 at 6:00 am #4731

Topic: Investment Scam Report – Ethereum Addresses

in forum Fraudulent Cryptocurrency Addresses
Sam007
Moderator
Title: Investment Scam Report – Ethereum Addresses

Scam Report

Type of Scam: Investment scam
Receiving Address(es):
- 0x70a4097c423e6A6934AA4db3560472712F43ce95
  
  (Ethereum)
- 0x401A71A741B99A32F16278173FF81f4c5377f2B9
  
  (Ethereum)
These Ethereum addresses are linked to an investment scam.
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Viewing 2 results - 1 through 2 (of 2 total)