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Investment Scams
Reported On April 23, 2025 at 7:00 am
Type of Scam: Investment -0x678079176a525895fa387faf2667564c98e0e83a
Title: Investment Scam – Wallets Involved
Wallets Involved:
0x678079176a525895fa387faf2667564c98e0e83a 
0x002F66409ACEf95cD370956577ADe7c7125F086e
0xf186fcdb5c0dc96c2772dfea439ec8893c6acb7a
0xD13dFCC3D9CA45c8D5f0DcC3f3e312b9ac58D948
Summary:
Funds sent to these Ethereum wallets were part of a deceptive investment scheme. Withdrawals were blocked and additional payments were requested, indicating clear scam behavior.
