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Scam Reports and Alerts
Reported On February 17, 2025 at 12:15 pm
Ethereum Investment Fraud Takes Advantage of Investors
Receiving address:
0xb9656bbae056d5865c009438306a7cfb17242c7c
(Ethereum)
0x33c304f2c7aea6ec194ef657215e9606dcdd915c
(Ethereum)
Type of Scam: Investment Scam
Details: Victims are misled into transferring Ethereum to these addresses with the expectation of receiving lucrative returns on their investments. Once the funds are sent, the scammers cut off all communication and fail to provide any returns, leaving victims with significant losses.