Reported As Possible Scam
-
Search Results
-
Scam Type: Cryptocurrency Investment Scam
Receiving Address:
35h8icMcE3HK8uuJeMxAjncomuQ2RppBzL 
(Bitcoin)
0xB6C5F7Ec9214111B395349903241B83Fd1683F8C (Ethereum)Details: Scammers used these BTC and ETH addresses to lure investors with false high-return promises, collecting funds before disappearing.
Type of Scam: Investment
Receiving Addresses:
Details: The website eth-finace.io is involved in an investment scam, using the Ethereum wallet addresses listed above to illicitly collect funds. This platform falsely advertises high returns on investments in Ethereum-based projects to lure users into transferring their assets without any legitimate underlying investment opportunities. Avoid any interaction with eth-finace.io and report any suspicious transactions involving these addresses to the authorities. Always ensure the legitimacy and security of any investment platforms before engaging or investing.