ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Beware of Smart Contract/USDC Yield Scam Linked to


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  • #745 Reply

      We have been alerted to a distressing scam that preys on the vulnerabilities of individuals seeking financial aid for medical expenses. The scam involves a supposed ‘lucky user’ selection for a double interest savings plan with promises of high returns in USDC and additional cryptocurrency bonuses.

      Case Details:
      – Cryptocurrency Involved: Ether/ERC20 Token
      – Scam Mechanism: Smart contract/USDC yield promise and potential AI trading
      – Scam Website:
      – Transaction Hash: 0x2a6daea1fd0e4dfa37266196434c36d5ace7526db955ce4346cd6567ca1487f2
      – Receiving Address: 0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48

      If you have fallen victim to or have any information about this scam, please share your story. Your experiences are vital for building a body of evidence and can assist in alerting and protecting others from similar predatory tactics.

      We Ask You to Provide:
      – Detailed transaction information, including dates, amounts, and any correspondence.
      – Any screenshots, communications, or documentation related to the scam.
      – How you came into contact with the scam and any other related websites or contact information.

      Important Notice:
      – Do not send any funds or personal information to the site or any related parties.
      – If you are currently engaged in transactions with them, consider stopping immediately and seeking advice.

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      • #1084 Reply

          Hello Christopher,

          Proceed with utmost caution. If the conversation leads to investment opportunities with high returns, especially on or similar, it’s a red flag.

          Romance scams often culminate in financial fraud. Maintain a critical mindset; if it seems too good to be true, it probably is.

          For any financial advice or transactions, consult with a trusted financial advisor or friend.

          Stay safe and protect your assets.


        • #1078 Reply
          Christopher Kozely

            I am currently chatting with an exceptionally beautiful lady that seemed nice up to now. It might be actually a crypto romance.

            Today, she brought up the double interest subject.

            I will let her come to me. If you have any suggestion on what to do, please advise.

            Of course I am not stupid and normally should not fall for the scam if any.




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