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 4 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Mail (will not be published) (required):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

Recent Reports

The Fake Crypto Exchange That Tricked Me with Real-Looking Charts by Carol Simpson
9 hours ago
Urgent TON crypto currency will priced more than $20 (up to 400%) by Anthonyveste
15 hours, 13 minutes ago
Toddlers Mention Uniformed Men in Hallucinations by ForestAP
1 day, 4 hours ago
1win_flor by 1win_tbor
1 day, 6 hours ago
Fake ICO Took My Retirement Fund by Una Brown
2 days, 15 hours ago
Other Scams / Fraud by Admin
2 days, 15 hours ago
Alert: Associated Scam Wallet Identified by Manju Ram
3 days, 9 hours ago
Warning: Fraudulent Crypto Platform Found at onefxgroup.com by Manju Ram
3 days, 9 hours ago
Crypto Investment Scam Tied to ai-orders.org by Manju Ram
3 days, 9 hours ago
Alert: Fraudulent Crypto Scheme Linked to xpib.top by Manju Ram
3 days, 9 hours ago

Recent Replies

Anthonyveste on Brendan’s Investment Team X Scam: (209) 893-4421, https://www.cxipro.com 15 hours, 14 minutes ago
Anthonyveste on xaitokensale.com Exposed: Fake Crypto Mining Scam Preying on Investors 15 hours, 32 minutes ago
Anthonyveste on Beware of Fake Smog Airdrop on Fraudulent Website 19 hours, 56 minutes ago
Thomaskek on Ubereats-lp.com/task: Fake Uber Eats Login 20 hours, 45 minutes ago
Anthonyveste on Mining Scam Linked to sprint-mining.com 23 hours, 46 minutes ago
cialis24.ru on Ubereats-lp.com/task: Fake Uber Eats Login 1 day, 2 hours ago
Anthonyveste on Single Bitcoin Wallet Address Associated with Fraudulent Investment Scheme 1 day, 3 hours ago
Anthonyveste on Bitcoin Investment Scam Identified Through Single Address 1 day, 3 hours ago
Anthonyveste on An Online “Crypto Academy” That Turned Out to Be a Sham 1 day, 3 hours ago
Anthonyveste on Fundsz Exposed: Analyzing the Legal Battle and Investor Warnings in 202 1 day, 4 hours 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.

Notifications

Paste URL or type to search