ScamCrypto

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

 Reported As Possible Scam

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.

Author

Search Results
December 18, 2024 at 12:12 pm #5491

Topic: Scam Alert: Investment Scam Associated with Ethereum Address

in forum Investment Scams
Sam007
Moderator
Scam Alert: Investment Scam Associated with Ethereum Address

Type of Scam: Investment

Receiving Ethereum Address:

0x8003cCeB8C3762b20aEbac284601AFCa239547EF

Details: This Ethereum address has been linked to an investment scam where individuals are promised high returns for their investments in cryptocurrency schemes. Such offers typically involve deceptive practices, where the returns are either nonexistent or grossly exaggerated, leading investors to transfer funds to a fraudulent operator.
December 10, 2024 at 4:31 am #4695

Topic: 0x8003cCeB8C3762b20aEbac284601AFCa239547EF (Ethereum)

in forum Fraudulent Cryptocurrency Addresses
Sam007
Moderator
- Scam Report
- Type of Scam: Investment scam
- Receiving Address(es):
  0x8003cCeB8C3762b20aEbac284601AFCa239547EF
  
  (Ethereum)
This address was used in an investment scam involving multiple transactions of Ethereum (ETH).
Author

Search Results

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