Fraudulent Cryptocurrency Addresses Reported On July 7, 2025 at 9:35 am

Fake Ethereum Investment Platform Promises Guaranteed DeFi Returns

Kiran Kumar R
Moderator

    Scam Type: Investment Scam
    Wallet Address:

    Description: This scam posed as a professional Ethereum-based investment service, advertising high-yield staking, automated smart contract rewards, and zero-risk passive income. Users were persuaded to deposit ETH into this wallet with the expectation of daily growth. In reality, there were no underlying smart contracts or real trading activity—only a front to collect funds. The platform disappeared after gathering investor deposits, confirming its role as a fraudulent scheme.

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