1 Scam Reports

Fake Returns Scam

4

Promises USDT mining. Once the victim is hooked on withdrawing USDT daily, the approved wallets steal all of the USDT from the victim.

0
4
Reported Addresses and Domains
Reported Address
Ethereum logo
0x0c9bC8FF3a2625A5A7A7770C74525AF1a1Ba254a
Reported Address
Binance Smart Chain logo
0x3d789157aC8FA7254237dB509Fe65b0ea907EC87
Reported Address
Tron logo
TUa3XB7caw2dcTAbvc3KeDPP51DL86RL83

+ 1 more

Reports by Category

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