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 Reported As Possible Scam

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January 22, 2025 at 5:15 am #7208

Topic: Fraudulent Ethereum Investment Scheme with Multiple Receiving Addresses

in forum Investment Scams
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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