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

See Warnings

No data found.
  • Author
    Search Results
  • Manju Ram
    Participant

      Scam Type: Crypto Investment Scam

      Wallet Address:

      0xa396dc3a9f14cd841e883342c482cb823e91272c πŸ“‹

      Details: This Ethereum wallet has been associated with a deceptive crypto scheme masquerading as a high-yield investment service. Victims report being lured by fake testimonials, manipulated trading dashboards, and false profit claims. Once investments are made, communication ceases, and withdrawal requests are denied or ignored. Funds sent to this address are irreversibly transferred and not returned.

      Warning: Do not interact with or send funds to this wallet. If you believe you’ve been targeted, report the address to [etherscan.io](https://etherscan.io), and notify your country’s financial cybercrime authority.

    Viewing 1 results (of 1 total)
    Scroll to Top