ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Investment Scam Alert: 198 USDC Lost to Address 0x0273b6786734fE502C8DB2eb566e43

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    satish
    Moderator

      A new cryptocurrency investment scam has been reported, linked to the address 0x0273b6786734fE502C8DB2eb566e435cecc2aBBE. Victims were lured into making investments with promises of high returns, only to lose a total of 198 USDC through multiple fraudulent transactions. Once the payments were made, the scammer ceased communication, and the funds were never returned.

      Crypto Receiving Address: 0x0273b6786734fE502C8DB2eb566e435cecc2aBBE

      Total Loss: 198 USDC

      Breakdown of Losses:

      1. 99.99 USDC
      2. 50 USDC
      3. 48.70 USDC

      Scam Method:

      The scam began by offering a fake investment opportunity, promising quick and substantial returns. Victims were instructed to send USDC to the cryptocurrency address 0x0273b6786734fE502C8DB2eb566e435cecc2aBBE. After receiving a total of 198 USDC across three separate transactions, the scammer disappeared, and no returns were provided.

      Conclusion:

      The cryptocurrency address 0x0273b6786734fE502C8DB2eb566e435cecc2aBBE is linked to a fake investment scheme, resulting in a total loss of 198 USDC. Investors should be cautious of platforms or individuals offering unusually high returns and should avoid sending funds to unfamiliar addresses. If you’ve been involved with this address, report it immediately to the relevant authorities.A

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