| Fake Investment – High Returns | 0xb86fb27831fffa9b0b8a537083dc39ba083c5bbf | $12.6M |
| Fake Investment – High Returns | bc1qg0txhdhu42pqk0w8jgspldt6x7naspvj77vad5 | $3.7M |
| Fake Investment – High Returns | 3EugAQKeqGCZtJAJjrzUH8faepsouQWWLy | $2.9M |
| Fake Investment – High Returns | 19k5ey65q3g44GTG3ZaKYjPEkdSshq1vjg | $2.9M |
| Tumbler | 1CoiNMixqJdctqazGsTvDcAygqHPUvmRo8 | $2.6M |
| Fake Investment – High Returns | 0x15be6f3c20feb1c74f569b214af184cf8d8aba0d | $2.1M |
| Fake Investment – High Returns | 1NEgTPDMRYkged5kneEBaVAzUkYnfnCujb | $1.8M |
| Tumbler | 1HtV8k2Pj4y5bRR1NbjF2uEq8DZjJF2pJk | $1.7M |
| Fake Investment – High Returns | 0x4aed996c8c0ab1df6fe9b42e948c94863179e8a7 | $1.2M |
| Fake Investment – High Returns | 1NNaXvkzkGFLwjs3BkmGYGVirDhHot9wvg | $1.2M |
Information provided by the hard work of scam-alert.io
