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Reported As Possible Scam
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Search Results
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Receiving address
0x8c0f0c4af9d84edb2dbbd96df8f08e7a3a1c987b 
(Ethereum Blockchain)
Type of Scam: Investment Scam
Details
Victims are promised high returns on their investments and directed to transfer funds to the provided Ethereum address. Once funds are received, the scammers cut off communication, and no legitimate investment activity occurs.Topic: Ethereum Investment Scam
Receiving Addresses:
- 0x8c0f0c4af9d84edb2dbbd96df8f08e7a3a1c987b (Ethereum)
- 0x9dfe19fd1d24b62abff1824aa25fc8d730bfe04b (Ethereum)
Investment Type: Investment Scam
Description: This scam involves fraudulent investment schemes designed to deceive victims into transferring Ethereum with promises of high returns. Scammers often use fake platforms, fabricated profit dashboards, or false guarantees to entice victims into further investments.
Viewing 2 results - 1 through 2 (of 2 total)