Investment Scams

Scam Alert: Trading Romance Scam Involving Multiple Ethereum Addresses

Sam007
Moderator

    Scam Alert: Trading Romance Scam Involving Multiple Ethereum Addresses

    Type of Scam: Investment (Trading Romance Scam)

    Receiving Ethereum Addresses:

    0xB76A6679D2B4b1CF9308DAAE3797ec3C61764cC7 📋
    0xb48A78425590aA96a391bF85d5D30C7876bbF9dA 📋 (listed multiple times)
    0x269d31ae066918738913fd5eee42f95b014112f1 📋 (listed multiple times)
    0x3CDB82B35e0E57c484A46BB20Efbe5737b0F6460 📋 (listed multiple times)
    0xb6657D69A25cD89b0325E98394e2433286690AC2 📋 (listed multiple times)
    0x69e7abdd3a64e1504d4a335fefce22b0c36143a0 📋 (listed multiple times)

    Details: This alert concerns a trading scam linked to multiple Ethereum addresses. Victims are lured into sending funds to these addresses under the promise of high returns from trading activities. The scam often involves sophisticated tactics to persuade individuals that the trading opportunities are legitimate and profitable, only to misappropriate the funds without delivering any returns.

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