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Reported As Possible Scam
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Search Results
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Receiving Addresses:
0xc0d008ebaec1fbd7bbee845c318ff02726716720 
(Ethereum)- 0xAc37ca15bd934e3927Db32761Fdf6d5BA153BD4a (Ethereum)
- 0x8F0a32c2437bF19d7014894E61D51d8EfbbD6143 (Ethereum)
Scam Type: Investment Scam
Details: The listed Ethereum addresses are associated with claims of profitable investment opportunities. These offers typically promise high returns with little risk. Potential investors are urged to be cautious and thoroughly validate any transaction involving these addresses.
Receiving Addresses:
- 0xcOd008EBaEC1Fbd7BbEe845c318ff02726716720
- 0xAc37ca15bd934e3927Db32761Fdf6d5BA153BD4a
- 0x8F0a32c2437bF19d7014894E61D51d8EfbbD6143
Type of Scam: Phishing
Details: The website makerplaces.com is associated with a phishing scam, using the wallet addresses listed above to steal funds from victims. Avoid engagement and report any suspicious activity to relevant authorities.
Viewing 2 results - 1 through 2 (of 2 total)