Reported As Possible Scam
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Search Results
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Scam Type: Crypto Investment Scam
Involved Wallet Addresses:
– **Ethereum (ETH) Wallets:**
–0x57578bfcCCF8a1006B5141dbCc0a5f3972916077
–0xfAc0eD02e23046f79Cc4Ac396a069f4beD373D66
–0x2d6De80fFb2AccA90ce357A323394D9749bFbF1c
– **Bitcoin (BTC) Wallet:**
–36QRW75aJqif896LjYGrkMoQjs1mq8BQic
Summary:
The above wallet addresses are linked to a fraudulent crypto investment scheme where individuals are lured into sending cryptocurrency with the false promise of guaranteed high returns. Victims typically receive fake dashboards or reports showing supposed profits, but are unable to withdraw funds or receive communication once the scammer secures the deposit.The Ethereum wallets are repeatedly tied to transactions consistent with scam behavior — including rapid fund forwarding and engagement with known mixers. The Bitcoin address shows receipt activity from multiple unrelated senders, a tactic often used to obscure the origin of funds.