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Reported As Possible Scam
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Search Results
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Scam Type: Investment Scam
Wallet Address:0x8b97632d76ce2c55252008e0cfc136f7a529d233
0x53fe246552ff0663b709837eda3931c4783e2fd0
bc1qakagj40p9dppsf38pnfl7attjhzaft0jtl4zfz
Description: This scam network falsely claimed to be a decentralized finance (DeFi) project offering dual-chain investment solutions through smart contracts and algorithmic trading. Promising high APY yields and daily profits, the scam lured investors across Ethereum and Bitcoin networks using fake dashboards, withdrawal simulators, and promotional bait. All user funds were funneled directly into the wallets listed above. No verifiable trading or staking occurred, and the platforms vanished soon after accumulating assets—exposing the operation as a calculated crypto fraud.
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