On November 15, 2024, we received a report of an investment scam that resulted in a loss of $86,507. The victim was approached by someone online and persuaded to invest in a trading company based in Singapore, which turned out to be fraudulent. The scam involved multiple blockchain addresses, notably 0x7Fc3b7C7e25F4451C417c25D115B259c8630C88D (repeated several times), 0x7af837d211e09e0c591ec394d8e8ce9cd04fa3e5, and 0xA14612a0B0B1A22eF2c59ACf764D26e77e5baa48.

The fraudulent website used in the scam was silkionpor.com.

The victim’s experience highlights the dangers of online investment schemes and the sophisticated tactics used by scammers to target unsuspecting individuals.