Scam Type: Investment Scam
Wallet Address:

• 0xd0c3c3A8f32fCFE723Ff9B68D3332e5ae31c80E7

• 0xca8ccabb10744da70d0c5f606d5ad30bebfc1eb8

• 3KTowL8TUbSkm8FEQVHWmyohg4w1sTEUFn

Description: This scam campaign promoted a high-yield investment network under the guise of crypto asset management and smart contract-powered staking. Victims were misled with false profit dashboards, referral rewards, and AI-trading claims. Contributions in both ETH and BTC were redirected into the listed wallets. No verifiable financial or blockchain-based activity took place. The platforms were taken offline shortly after receiving funds—confirming the scheme as a well-orchestrated crypto investment fraud.