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 0x6ceaeb05efeb98e41b36daebc8d3f806997197010x6ceaeb05ef...f806997197010x6ce...19701
Comments Another DMD567 address that shows that blockchain crime is a viable career path.
Lifetime Earnings $3,361,842 (242 payments, average $13,891 USD)
Active February 2023 - March 2023
Status Confirmed Scam
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