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Investment Scams
Reported On February 17, 2025 at 11:01 am
Multi-Asset Investment Scam Results in Losses for Victims
Receiving address:
0x8ab3f1055164a68abf1616aaaa7a66695139a6d8 
(Ethereum)- 0xbd432e09f3aaae9af1077bacfabc0296fdda50e0 (Ethereum)
3NUoyDQQCnxWaMyMWafBtqty5Zh46dHDXQ (Bitcoin)
Type of Scam: Investment Scam
Details: Victims are deceived into sending funds to the provided Ethereum and Bitcoin addresses, believing they are participating in a high-return investment opportunity. Once the funds are received, the scammers cut off all communication and fail to follow through with any legitimate investment activities, resulting in financial loss for the victims.
