Scam Report

Fake Investment
Many scammers claim to be savvy investors that can get incredibly high returns on your investment, sometimes more than 8500% per week. When it is time to cash out, they will ask you for a transfer fee worth a substantial part of what they claim they will pay out, but the only thing they will send is more excuses and more fees to pay.
Address 0x480fc8f98c061b01afa68de2d63ddb29e71103a20x480fc8f98c...db29e71103a20x480...103a2
Comments A single victim has reportedly lost over $800,000 to this investment scam
Lifetime Earnings $1,164,160 (37 payments, average $31,463 USD)
Active May 2023 - June 2024
Status Probable Scam
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