Investment Scams Reported On January 22, 2025 at 5:15 am

Fraudulent Ethereum Investment Scheme with Multiple Receiving Addresses

Manju Ram
Participant

    Receiving Addresses:

    0x02AFbdb2227741e8fa43694680a42a4c8C4c416c 📋

    (Ethereum)

    0xc47d9ca75C462eE27ba4564E4Fa7B84d5Efdb855 📋

    (Ethereum)

    Scam Type: Investment Scam

    Description: This scam involves fraudulent schemes designed to trick victims into transferring Ethereum with false promises of substantial returns. Scammers often use fake platforms, fabricated guarantees, or other deceptive tactics to entice victims into making additional investments. Always verify the legitimacy of any investment opportunity before proceeding.

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