Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 9:50 am

Ethereum Investment Fraud

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are misled with promises of significant investment returns and are instructed to transfer funds to the provided Ethereum address. Once the funds are received, scammers cease communication, and no legitimate investment activity takes place.

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