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 0xd68bfdfbf5ee236414fdda12c201538c2af8c06a0xd68bfdfbf5...538c2af8c06a0xd68...8c06a
Comments By impersonating an existing exchange scammers are able to steal a lot of money
Lifetime Earnings $2,212,327 (431 payments, average $5,133 USD)
Active June 2023 - August 2023
Status Confirmed Scam
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