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 Reported As Possible Scam

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February 17, 2025 at 12:15 pm #9397

Topic: Ethereum Investment Fraud Takes Advantage of Investors

in forum Scam Reports and Alerts
Kiran Kumar R
Moderator
Receiving address:
- 0xb9656bbae056d5865c009438306a7cfb17242c7c
  
  (Ethereum)
- 0x33c304f2c7aea6ec194ef657215e9606dcdd915c
  
  (Ethereum)
Type of Scam: Investment Scam

Details: Victims are misled into transferring Ethereum to these addresses with the expectation of receiving lucrative returns on their investments. Once the funds are sent, the scammers cut off all communication and fail to provide any returns, leaving victims with significant losses.
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