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Investment Scams
Reported On January 22, 2025 at 9:10 am
Multiple wallet scams for Bitcoins and Ethereum
Receiving Addresses:
3Fya3f1t3f6um6XnbJYqYmfCMnGtKVUxXU 
(Bitcoin)
0xd25f688712c969c3d77c7b0526b5ec36b548835f (Ethereum)- 0x106e7545a6cef98595dccd7a510ec15d38432b4f (Ethereum)
- 0x4480c6771ec372e1443bf3243441dc1f39011ad1 (Ethereum)
- 0xd3d487e747c12f5786f20ca91eea6deaa40457a2 (Ethereum)
Type of Scam: Investment Scam
Description: Victims are targeted through online platforms by scammers who pretend to establish romantic relationships. Once trust is built, the scammer manipulates victims into sending funds for various fabricated emergency situations or investment opportunities. The scammers typically provide cryptocurrency addresses to receive the funds. After the funds are transferred, the scammer cuts off communication, leaving the victim with no way to recover their money.
