Home » Topics » Investment Scams » Phantom Investment Opportunity
  • Creator
    Topic
  • #7111 Reply
    Manju Ram
    Participant

      Receiving address: 0x8f7ee2197f2a6f3f4de2b843922e2c64e9a35fd7

      Type of Scam: 
      Investment Scam

      Details: 
      Victims are deceived by promises of high returns on investments, leading them to send funds to the provided address. Once the scammers receive the funds, they abruptly cut off communication, and no further investment activities take place. The victims’ funds are lost with no chance of recovery.

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