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  • December 11, 2024 at 11:38 am #4955 Reply
    Sam007
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      Title: Romance Investment Scam – Fraudulent Relationship and Investment Scheme

      Scam Type: Romance Investment Scam
      Description: The scam involves fraudsters pretending to develop a romantic relationship with the victim, eventually convincing them to send cryptocurrency for fake investment opportunities. The scammer uses multiple wallet addresses to collect funds.

      Receiving Addresses:

      0xC6DbC2cf6990E75104164c1CBf28df1303ef33b6 (Ethereum)
      0xaDe8d6Cc3ecb624Adbf49799b7743012554bf42D (Ethereum)
      0x69df4db4d2635cbea5f7d9a463afc4fd0642957f (Ethereum)

      This report highlights the Romance Investment Scam and provides the Ethereum wallet addresses involved.

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