Viewing 2 results - 1 through 2 (of 2 total)
Reported As Possible Scam
-
Search Results
-
Receiving Addresses:
0xfa0cfb4259d6498b0fabb23fe921f4a77dee6d11 
(Ethereum)- 0x881d40237659c251811cec9c364ef91dc08d300c (Ethereum)
- 0xfbddadd80fe7bda00b901fbaf73803f2238ae655 (Ethereum)
- 0xb974051b04e5030e0bf42ee1439fd3839864bfc2 (Ethereum)
- 0x990f341946a3fdb507ae7e52d17851b87168017c (Ethereum)
- 0xc6f93e37c1c88da57d9cb00c32d10574c17bb2fc (Ethereum)
- 0x2600f87d7869444c4ed8ea41442db9fdf52bbc23 (Ethereum)
- 0x1acda459e27a042b7235c6630c371d38a4707ca3 (Ethereum)
Scam Type: Investment Scam
Details: A group of Ethereum addresses are suspected of conducting fraudulent investment schemes. These addresses repeatedly promise significant returns, engaging in patterns typical of Ponzi schemes or exit scams. Users are advised to verify all transactions and avoid interactions with these addresses to prevent potential financial losses.
Title: Investment Scam Report – Ethereum Addresses
Scam Report
Type of Scam: Investment scam
Receiving Address(es):
- 0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 (Ethereum)
- 0x881d40237659c251811cec9c364ef91dc08d300c (Ethereum)
These Ethereum addresses are linked to an investment scam.
Viewing 2 results - 1 through 2 (of 2 total)