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Reported As Possible Scam
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Search Results
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Receiving Address:
0x51bb708aD7EBaBBe96C05A4701C21F5f63F8d925 
(Ethereum)
TKaSjsJ89rBBb531dVMT5ULkBDyetoat5w (Tron)
Scam Type: Investment Scam
Details:
Victims are deceived into transferring Ethereum or Bitcoin to the provided addresses, with the scammers promising high returns on investments. However, once the funds are sent, the scammers disappear, and no returns are provided. Always ensure that any investment opportunity is legitimate before making any transfers.Receiving Addresses:
Type of Scam: Investment
Details: The website Gacp.vip is associated with an investment scam, using the wallet addresses listed above to defraud victims. Avoid engagement and report any suspicious activity to relevant authorities.
Viewing 2 results - 1 through 2 (of 2 total)