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Scam Reports and Alerts
Reported On February 18, 2025 at 4:37 am
Fake Crypto Investment Promises Lead to Losses
Receiving addresses:
0x0f9be70a1b62fa6891f760a6ab7a7a7a715b8202 
(Ethereum)- 0xfdcc68100bdb49296206b27aac01e1c898079123 (Ethereum)
Type of Scam: Investment Scam
Details: Fraudsters lure victims with fake investment opportunities, promising high returns. Victims send funds to the provided Ethereum addresses but never receive any returns. Once the funds are transferred, the scammers disappear, leaving investors with losses.
