Scammer used multiple wallets and platforms to conduct fraudulent investment schemes. Victim was deceived into transferring funds with the promise of high returns but was ultimately left without access to their money.

Type of Scam: Investment

Wallets/Addresses involved:

Ethereum:

0xdfDfAF0a916000D2720465bC31B9F3D7C9F8B700

Tron:

TVS73mRi4iZJTRCpTjfFibDKecs1EKpRwk

Solana:

rs4A5fnrDxmgsKyqZt7zKMf2vNPuyt457t

Algorand:

GDCW7K24UEL4QPLMJS2H57K56HYQFAIGBAKHVI3PKQVG5VE5A7YY2NWM

Binance Smart Chain:

0xc0cc7ac0b29daef461378735edbc425acb57f182

Bitcoin:

12xZXfZTEbzFeJtTkTMNDA43maXC65Pe6j

, 1BpEzcjc5vHpdw4nfermKDgYdCrSTFAzrQ

Dash:

DU4dD6Pz8yxfP84MHKPrGseqZVxEK9JZmL

Avoid interaction with these addresses. This is a confirmed scam setup. Stay vigilant.