ScamCrypto Forum Forums Investment Scams Investment Scam Alert – “Invest for 10x Multiple”

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      Please be vigilant and cautious of a scam reported to us involving a scheme that promises a “10x multiple” return on investment. This type of scam is common and often leads to significant financial loss.

      Key Details for OSINT Investigations:

      • Scam Name: Invest for 10x multiple
      • Scam Website URL: The victim could not recall the website, indicating it may use changing URLs to avoid tracking.
      • Transaction Hash: 0x7f4bcbcc2f0ae663e285c9730d6e72355bcda0436cf4dc54e480cc01ae1de2af
      • Receiving Address (Scammer’s Wallet): 0x44df005F7E1c715E5eD306B923B48811AEc2f2E9

      This wallet address is allegedly linked to Coinbase Global, Inc., located at 248 3rd St, #434, Oakland, CA 94607. However, scammers often use legitimate company details to lend credibility to their schemes.

      Additional Information from the Victim’s Report:

      • A detailed transaction history report is mentioned, which includes transactions of various cryptocurrencies like ADA, SHIB, RNDR, JASMY, ANKR, IOTX, BTC, ETH, and LTC, spanning from 2017 to 2024.

      Please share your story if you have been targeted or fallen victim to this scam or a similar one. Your information can help warn others and provide useful insights for ongoing OSINT investigations. Include details such as any communication you’ve had with the scammers, transaction hashes, wallet addresses, and any other relevant information you possess. We can help build a stronger defense against these fraudulent activities by sharing.

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