Investment Scams Reported On January 3, 2025 at 10:25 am

Ethereum Fraudulent Investment Scheme

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details
    Victims are falsely promised significant investment returns and are directed to transfer funds to the provided Ethereum address. After receiving the funds, scammers sever communication, and no legitimate investment activity takes place.

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