ScamCrypto

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 Reported As Possible Scam

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January 22, 2025 at 8:07 am #7286

Topic: Tron and Ethereum Investment Scam with False Return Promises

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
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.
December 13, 2024 at 9:21 am #5168

Topic: Investment Scam Linked to Gacp.vip

in forum Investment Scams
Mahesh
Moderator
Receiving Addresses:
- 0x51bb708aD7EBaBBe96C05A4701C21F5f63F8d925
- TKaSjsJ89rBBb531dVMT5ULkBDyetoat5w
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.
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Viewing 2 results - 1 through 2 (of 2 total)