Investment Scams

Title: Romance/Investment Scam – Wallet Addresses Involved

Sam007
Moderator

     

    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.

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