Investment Scams

Phantom Investment Opportunity

Manju Ram
Participant

    Receiving address:

    0x8f7ee2197f2a6f3f4de2b843922e2c64e9a35fd7 📋

    Type of Scam: 
    Investment Scam

    Details: 
    Victims are deceived by promises of high returns on investments, leading them to send funds to the provided address. Once the scammers receive the funds, they abruptly cut off communication, and no further investment activities take place. The victims’ funds are lost with no chance of recovery.

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