Viewing 1 results (of 1 total)
Reported As Possible Scam

See Warnings

No data found.
  • Author
    Search Results
  • #7186
    Kiran Kumar R
    Moderator

      Receiving Addresses:

      Investment Type: Investment Scam

      Description: This scam involves fraudulent schemes where victims are tricked into transferring Ethereum with promises of substantial returns. Scammers use multiple wallet addresses, fabricated guarantees, and fake platforms to mislead victims and encourage further investments. Always verify the legitimacy of any investment opportunity before proceeding.

    Viewing 1 results (of 1 total)
    Scroll to Top