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 Reported As Possible Scam

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February 18, 2025 at 4:48 am #9438

Topic: Ethereum Investment Fraud Exploits Investors

in forum Scam Reports and Alerts
Kiran Kumar R
Moderator
Receiving addresses:
- 0xacf18850be374fab34e02e1523e19c2dbcef06c8
  
  (Ethereum)
- 0x606a652a70c0e1566dd68cd9452bd8753f479339
  
  (Ethereum)
Type of Scam: Investment Scam

Details: Scammers deceive victims by offering fraudulent investment opportunities with the promise of substantial returns. Victims transfer Ethereum to the provided addresses, but once funds are received, the scammers cut off communication, and no returns are ever issued.
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