- This topic has 0 replies, 1 voice, and was last updated 3 months, 2 weeks ago by .
Fraudulent Cryptocurrency Addresses
Reported On February 18, 2025 at 4:13 am
Investment Scam
Blockchain address of the scammer: 0xe39961027d913be9071234c867b2f4031b30a43c
0xa5488875f75e0a99c2f89921780f6cfdc730998f
How much was lost or stolen?
$35,014
Description:
The victim lost $35,014 in a cryptocurrency investment scam after being promised high returns. Scammers convinced them to transfer funds and then ceased communication, providing no returns or investment activity.