Reported As Possible Scam
-
Search Results
-
Receiving addresses:
0xda894b075529D84c24d2cAD5702b18BcDA9A02B3
(Ethereum)
Scam Type: Cryptocurrency scam
Details: These Ethereum addresses are associated with fraudulent cryptocurrency schemes. Scammers use manipulative tactics, such as promises of high returns, fake endorsements, fabricated success stories, and impersonation of trusted platforms to deceive victims. Funds sent to these wallets are permanently lost. Avoid any interactions with these addresses to protect your financial assets.
Receiving addresses:
0x123Db758DB2A543336083E3F81215ea5b0d97e7C
(Ethereum)
0xF2f53d09630961ef34de34de0BCa78A154853b01
(Ethereum)
0xda894b075529D84c24d2cAD5702b18BcDA9A02B3
(Ethereum)
Scam Type: Cryptocurrency scam
Details: These Ethereum addresses are associated with fraudulent cryptocurrency schemes. Scammers deceive victims by promising high returns, leveraging fake testimonials, fabricated success stories, and impersonation of trusted platforms. Funds sent to these wallets are irretrievable. Avoid any transactions involving these addresses to safeguard your financial assets.