Viewing 1 results (of 1 total)
Reported As Possible Scam
-
Search Results
-
Scam Type: Investment Scam
Wallet Address:Description: Operating under the guise of a decentralized finance consortium, this scam network promoted automated ETH-based investment plans with smart contract integration and AI-enhanced growth algorithms. Victims were enticed with promises of passive income, daily earnings, and liquidity yield—none of which were supported by any verifiable blockchain activity. Funds were redirected into the listed wallets, and the platform ceased operations once significant deposits were gathered, confirming its intent to defraud.
0xde42911227591a88d59707b0096659ea5c3e7614
Viewing 1 results (of 1 total)