ScamCrypto

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 Reported As Possible Scam

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February 7, 2025 at 6:40 am #8553

Topic: Alert: Suspected Cryptocurrency Investment Scheme

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
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.
December 16, 2024 at 6:08 am #5263

Topic: Phishing Scam Linked to makerplaces.com

in forum Investment Scams
Mahesh
Moderator
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.
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