Investment Scams Reported On January 20, 2025 at 6:16 am

Multi-Address Ethereum Investment Scam

Manju Ram
Participant

    Receiving Addresses:

    0x16383c4d85ee5ce62210bb80753ccb945abb4c33 📋

    (Ethereum)

    0xecaa898b2dcbf9952f72212385732079e02ce30a 📋

    (Ethereum)

    0x54c16bdff89d471dfd47120346885060d6f361dd 📋

    (Ethereum)

    0xafcce13c81cf80d2b225760008eac9e76d0157de 📋

    (Ethereum)

    Investment Type: Investment Scam

    Description: This scam involves multiple Ethereum addresses used to deceive victims into transferring funds with the promise of high returns. Scammers often employ fake platforms, fabricated guarantees, and other misleading tactics to entice victims to invest more. Always verify the authenticity of any investment opportunity before transferring any funds.

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