Investment Scams Reported On January 8, 2025 at 10:36 am

Deceptive Ethereum Investment Scheme Lures Victims into Financial Loss

Kiran Kumar R
Moderator

    Receiving Address:

    Investment Type: Investment Scam

    Description:
    This scam involves false promises of high investment returns, encouraging victims to send Ethereum to a provided wallet address. Scammers use fabricated investment platforms or guarantees to deceive victims. After funds are transferred, communication is severed, and no investment activity or returns take place.

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