1 Scam Reports

Other: Investment Scam

2

Grayscale Impersonator Website: Graysinvestltd.co The site claims to offer fund distribution, investment advice, wealth management, and life insurance and directs users to verify their accounts by uploading a copy of a birth certificate, state-issued driver’s license, utility bill, or passport, likely to support identity theft.

0
2
Reported Addresses
Reported Address
1EskZ4aKprBFh8UHzt491NtudqcjZN8A4d
Reported Address
0x0EA3b57Af623D0F7876052f9b890E862bBEDD171

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo