Fraudulent Cryptocurrency Addresses Reported On May 7, 2025 at 9:20 am

Fake Ethereum Investment Platform Disguised as Growth Fund

Kiran Kumar R
Moderator

    Scam Type: Investment Scam

    Wallet Address: 0xc8012927dffcfb0e93427124309518

    Description: Victims were drawn into this scam through polished presentations and false assurances of automated profit generation via Ethereum smart contracts. The scheme promised high returns on ETH deposits but instead funneled all contributions to this wallet address. After funds were received, the scammers ceased communication, and no verifiable investment activity occurred—exposing the platform as a pure fraud.

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