Viewing 2 results - 1 through 2 (of 2 total)
 Reported As Possible Scam

See Warnings

No data found.
  • Author
    Search Results
  • Sam007
    Moderator

       

      Type of Scam: Romance / Investment

      Summary:
      Scammed through a combination of emotional manipulation and fraudulent investment promises. The individual(s) behind this scam used trust-building tactics to encourage large crypto transfers to the following Ethereum addresses:

      0xe2b8e4a2C9d4B2C7A767F6517FDFfE48CCB40e3D πŸ“‹

      0x38d772bf8D9AF6AC7490f586d2d8ccFEA12A3dA1 πŸ“‹

      0x7CF816d7D28E8FaBF90A040EBE9FD62d44b053eC πŸ“‹

      All attempts to retrieve funds or receive promised returns failed. Please stay vigilant and avoid interactions with these addresses.

      Sam007
      Moderator

        <p class=”” data-start=”80β€³ data-end=”142β€³></p>
        <p class=”” data-start=”144β€³ data-end=”182β€³><strong data-start=”144β€³ data-end=”161β€³>Type of Scam: Romance / Investment</p>
        <p class=”” data-start=”184β€³ data-end=”426β€³><strong data-start=”184β€³ data-end=”196β€³>Summary:<br data-start=”196β€³ data-end=”199β€³ />Scammed through a combination of emotional manipulation and fraudulent investment promises. The individual(s) behind this scam used trust-building tactics to encourage large crypto transfers to the following Ethereum addresses:</p>

        <ul data-start=”428β€³ data-end=”572β€³>
        <li class=”” data-start=”428β€³ data-end=”476β€³>

        0xe2b8e4a2C9d4B2C7A767F6517FDFfE48CCB40e3D πŸ“‹

        <li class=”” data-start=”477β€³ data-end=”525β€³>

        0x38d772bf8D9AF6AC7490f586d2d8ccFEA12A3dA1 πŸ“‹

        <li class=”” data-start=”526β€³ data-end=”572β€³>

        0x7CF816d7D28E8FaBF90A040EBE9FD62d44b053eC πŸ“‹

        <p class=”” data-start=”574β€³ data-end=”706β€³>All attempts to retrieve funds or receive promised returns failed. Please stay vigilant and avoid interactions with these addresses.</p>

      Viewing 2 results - 1 through 2 (of 2 total)