Investment Scams

Scam Alert: Fake BlackRock Investment Scheme

Sam007
Moderator

     

    A fraudulent investment project falsely claiming ties to the Black Rock Foundation has been reported. Victims were asked to invest in a three-month private equity deal and later pressured to pay multiple fake fees, including a $50K commission, a $50K transfer fee, and an additional $32,580 “regulatory deposit.”

    Linked wallet addresses:
    0xc6e1344b4c06c4065315f6d11ba81690d3fb0063 📋
    19xRqrJ6b6KHJYZ7TeLJrQ3MEerGwuSiiQ 📋
    bc1pthlemg5tgmnsx077rtl8w5476skh6385fwf9yp9jvtwns523w7vqud073d 📋
    0xf8d43ca44079b37f85ec973d620e360a2c16339b 📋

    This is a confirmed investment scam. Do not send funds or engage with this scheme.

    #InvestmentScam #CryptoFraud #ScamAlert #BlackRockScam

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