Investment Scams

Crypto Investment Fraud: Disappearing Funds After Transfer

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Details: Scammers entice victims with promises of high returns on crypto investments. After funds are sent to the specified Ethereum addresses, all communication ceases, and no investment activity is carried out.

    Reply To: Crypto Investment Fraud: Disappearing Funds After Transfer
    Your information:




    Scroll to Top