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Reported As Possible Scam

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  • Sam007
    Moderator

       

      Type of Scam: Romance / Investment

      Summary:
      Scammed through a combination of emotional manipulation and fraudulent investment promises. The individual(s) behind this scam used trust-building tactics to encourage large crypto transfers to the following Ethereum addresses:

      0xe2b8e4a2C9d4B2C7A767F6517FDFfE48CCB40e3D

      0x38d772bf8D9AF6AC7490f586d2d8ccFEA12A3dA1

      0x7CF816d7D28E8FaBF90A040EBE9FD62d44b053eC

      All attempts to retrieve funds or receive promised returns failed. Please stay vigilant and avoid interactions with these addresses.

      Sam007
      Moderator

        <p class=”” data-start=”80″ data-end=”142″></p>
        <p class=”” data-start=”144″ data-end=”182″><strong data-start=”144″ data-end=”161″>Type of Scam: Romance / Investment</p>
        <p class=”” data-start=”184″ data-end=”426″><strong data-start=”184″ data-end=”196″>Summary:<br data-start=”196″ data-end=”199″ />Scammed through a combination of emotional manipulation and fraudulent investment promises. The individual(s) behind this scam used trust-building tactics to encourage large crypto transfers to the following Ethereum addresses:</p>

        <ul data-start=”428″ data-end=”572″>
        <li class=”” data-start=”428″ data-end=”476″>
        <p class=”” data-start=”430″ data-end=”476″><code data-start=”430″ data-end=”474″>0xe2b8e4a2C9d4B2C7A767F6517FDFfE48CCB40e3D</p>

        <li class=”” data-start=”477″ data-end=”525″>
        <p class=”” data-start=”479″ data-end=”525″><code data-start=”479″ data-end=”523″>0x38d772bf8D9AF6AC7490f586d2d8ccFEA12A3dA1</p>

        <li class=”” data-start=”526″ data-end=”572″>
        <p class=”” data-start=”528″ data-end=”572″><code data-start=”528″ data-end=”572″>0x7CF816d7D28E8FaBF90A040EBE9FD62d44b053eC</p>

        <p class=”” data-start=”574″ data-end=”706″>All attempts to retrieve funds or receive promised returns failed. Please stay vigilant and avoid interactions with these addresses.</p>

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