Reported As Possible Scam
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Search Results
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Scam Alert: Trading Romance Scam Involving Multiple Ethereum Addresses
Type of Scam: Investment (Trading Romance Scam)
Receiving Ethereum Addresses:
0xB76A6679D2B4b1CF9308DAAE3797ec3C61764cC7 
0xb48A78425590aA96a391bF85d5D30C7876bbF9dA (listed multiple times)
0x269d31ae066918738913fd5eee42f95b014112f1 (listed multiple times)
0x3CDB82B35e0E57c484A46BB20Efbe5737b0F6460 (listed multiple times)
0xb6657D69A25cD89b0325E98394e2433286690AC2 (listed multiple times)
0x69e7abdd3a64e1504d4a335fefce22b0c36143a0 (listed multiple times)
Details: This alert concerns a trading scam linked to multiple Ethereum addresses. Victims are lured into sending funds to these addresses under the promise of high returns from trading activities. The scam often involves sophisticated tactics to persuade individuals that the trading opportunities are legitimate and profitable, only to misappropriate the funds without delivering any returns.
Title: Investment Scam Report – Ethereum Addresses
Scam Report
Type of Scam: Investment scam
Receiving Address(es):-
0xB76A6679D2B4b1CF9308DAAE3797ec3C61764cC7
(Ethereum)
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0xb48A78425590aA96a391bF85d5D30C7876bbF9dA
(Ethereum)
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0x269d31ae066918738913fd5eee42f95b014112f1
(Ethereum)
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0x3CDB82B35e0E57c484A46BB20Efbe5737b0F6460
(Ethereum)
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0xb6657D69A25cD89b0325E98394e2433286690AC2
(Ethereum)
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0x69e7abdd3a64e1504d4a335fefce22b0c36143a0
(Ethereum)
These Ethereum addresses are linked to an investment scam.
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