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  • #12138 Reply
    Kiran Kumar R
    Moderator

      Scam Type: Investment Scam
      Wallet Address:

      Description: Promoted as a reliable Ethereum-based wealth management solution, this scam used sleek UI, investment calculators, and smart contract buzzwords to convince users to invest in ETH. In reality, the operation directed all funds into these two wallet addresses without executing any staking or trading strategies. Once deposits were received, communication was cut off and platform access was revoked—clearly exposing the fraudulent intent behind this dual-wallet scheme.

    Reply To: Coordinated Ethereum Investment Fraud with Diversion Wallets
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