Skip to content

Investigate Crypto Scams
- Register to Post on ScamCrypto.net
- Scam Address Watchlist
Trace My Crypto
Report a Crypto Scam
Articles & Reviews

Lost Digital Assets? Cryptocurrency Tracing by CNC Intelligence
Register
Report a Cryptocurrency Scam
Scam Address Watchlist
ScamCrypto Blog
ScamCrypto Forum
USPS Scams: How to Stay Safe

Home
Forums
Fraudulent Cryptocurrency Addresses
Cryptocurrency Investment Scam

This topic has 0 replies, 1 voice, and was last updated 2 months, 1 week ago by Mahesh.

Creator

Topic
January 1, 2025 at 7:26 am #5899 Reply
Mahesh
Moderator
Receiving Address:
- 0x35b6f01a738333042a5dbff308eae4f74f283818 (Ethereum Blockchain)
Scam Type: Investment Scam
Creator

Topic

Reply To: Cryptocurrency Investment Scam

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Notify me of follow-up replies via email

Cancel

Post navigation

Recent Reports

Blackmail by Admin
5 hours, 37 minutes ago
Jgzsto.com – Fraudulent Crypto & Forex Trading Scam by satish
16 hours, 39 minutes ago
No-url.com – Fraudulent Crypto Investment Scam by satish
16 hours, 46 minutes ago
Travelcentreus-work.vip – Fraudulent Work-From-Home Job Scam by satish
16 hours, 52 minutes ago
7vaaden.com – Fraudulent Crypto Mining Scam by satish
16 hours, 58 minutes ago
Novaxcas.com – A Fake Gambling Site Scamming Users Out of Hundreds by satish
17 hours, 4 minutes ago
novaxcas.com – A Fake Gambling Site Scamming Users Out of Hundreds by satish
17 hours, 12 minutes ago
Thebitcointradingcommunity.com Exposed: Fake Crypto Mining Scam by satish
17 hours, 19 minutes ago
Wealthiuminvestments.com – Fraudulent Crypto Investment Scam by satish
19 hours, 29 minutes ago
обложка диплом кандидата наук купить спб by Sazrwzh
19 hours, 49 minutes ago

Recent Replies

Anthonyveste on Kangamoon Review: Insights and Cautions for the Community 50 minutes ago
Anthonyveste on Omniexplorer.info: Fraudulent Crypto Trading Scam with OSINT Analysis 3 hours, 20 minutes ago
Anthonyveste on Noelcryptohere.com Exposed: Fake Crypto Giveaway and Lottery Scam 6 hours, 26 minutes ago
Anthonyveste on Fake Crypto Lottery That Promised a Life-Changing Jackpo 6 hours, 27 minutes ago
Anthonyveste on Title: Scam Alert: Fraudulent Activities on ReefResources-FM.com 6 hours, 42 minutes ago
Anthonyveste on Case Study: Multi-Phase Pig Butchering & App Optimization Scam 8 hours, 12 minutes ago
Anthonyveste on X-Tesla.io – Fake $100,000,000 Crypto Giveaway 13 hours, 31 minutes ago
Anthonyveste on XRP.Gifts Fake XRP Giveaway Scam 13 hours, 50 minutes ago
Anthonyveste on AMS300K Crypto 16 hours, 41 minutes ago
satish on Title: Scam Alert: swoopventures.com – Romance Scam 17 hours, 26 minutes ago

Copyright © 2025 ScamCrypto.net

Scroll to Top

Insert/edit link

Enter the destination URL

URL

Link Text

Open link in a new tab

Or link to existing content

Search

No search term specified. Showing recent items. Search or use up and down arrow keys to select an item.