- This topic has 0 replies, 1 voice, and was last updated 3 weeks, 1 day ago by .
Investment Scams
Reported On April 23, 2025 at 7:17 am
Title: Romance/Investment Scam – Wallet Addresses Involved
Type of Scam: Romance / Investment
Summary:
Scammed through a combination of emotional manipulation and fraudulent investment promises. The individual(s) behind this scam used trust-building tactics to encourage large crypto transfers to the following Ethereum addresses:
0xe2b8e4a2C9d4B2C7A767F6517FDFfE48CCB40e3D
0x38d772bf8D9AF6AC7490f586d2d8ccFEA12A3dA1
0x7CF816d7D28E8FaBF90A040EBE9FD62d44b053eC
All attempts to retrieve funds or receive promised returns failed. Please stay vigilant and avoid interactions with these addresses.