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  • #7298 Reply
    Mahesh
    Moderator

      Receiving Address:

      Scam Type: Investment Scam

      Details:
      Victims are enticed to invest funds in a fake investment scheme, with promises of high returns. After the funds are transferred to the provided Ethereum address, the scammers disappear, and no returns are delivered. Always conduct thorough research and ensure the legitimacy of any investment platform before transferring funds.

    Reply To: Fraudulent Ethereum Investment Scheme Promises High Returns
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