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 Reported As Possible Scam

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February 18, 2025 at 4:55 am #9443

Topic: Ethereum Investment Scam: Promises of High Returns Lead to Loss

in forum Scam Reports and Alerts
Kiran Kumar R
Moderator
Receiving address:
- 0x8857aafd344dc8f20ac0598c659bbfd6adf2b8e0
  
  (Ethereum)
Type of Scam: Investment Scam

Details: Victims are convinced to invest in a project with promises of high returns. After sending funds to the provided Ethereum address, communication is cut off, and the victim sees no returns or investment activity.
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