ScamCrypto

Viewing 1 results (of 1 total)

 Reported As Possible Scam

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.

Author

Search Results
January 8, 2025 at 10:26 am #6699

Topic: Deceptive Ethereum Investment Scheme Strips Victims of Funds

in forum Investment Scams
Kiran Kumar R
Moderator
Receiving Address:
- 0xcc9743cbdc2edff430d8d3dac1f09a8fbca7144a
  
  (Ethereum)
Investment Type: Investment Scam

Description:
This scam involves promising high returns to victims who are instructed to send Ethereum to a specific wallet address. After the funds are transferred, the scammers sever communication, leaving victims with no investment activities or returns.
Author

Search Results

Viewing 1 results (of 1 total)