Scam Type: Investment Scam
Wallet Address:

• 0xc262D2CFfB9616534Cf799eedb3432162A9Df2Dd
• 0x0f8279d74A3C4F03095e1c33b5E9dE459d0F4292
• 0x0597E15c0334482c6b6F9F52a8eCDCF6e9C0eA72

Description: This coordinated scam operation posed as a decentralized finance (DeFi) investment platform offering Ethereum staking, smart contract yield farming, and AI-powered profit optimization. Victims were misled by professional-looking dashboards, falsified return statements, and real-time “growth” projections. All ETH deposits were funneled into the above wallets with no legitimate DeFi activity. The platforms vanished after acquiring funds, confirming this was a sophisticated Ethereum-based fraud scheme.