Investment Scams Reported On January 8, 2025 at 10:09 am

Fraudulent Investment Scheme Targeting Ethereum Users

Kiran Kumar R
Moderator

    Receiving Address:

    Investment Type: Investment Scam

    Description:
    This scam exploits victims with false promises of substantial returns, encouraging them to send Ethereum to the listed wallet address. Scammers often use fake investment platforms or fabricated guarantees to deceive victims into transferring funds. After the funds are received, the scammers cut off communication, and no investment activity takes place.

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