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 Reported As Possible Scam

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January 2, 2025 at 9:10 am #6261

Topic: Fake Ethereum Investment Scam

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving address
- 0x29946bb696dc9b3b4db97db728567a2d02b25ac4
  
  (Ethereum Blockchain)
Type of Scam: Investment Scam

Details:
Victims are falsely promised high returns on their investments and are persuaded to transfer funds to the provided Ethereum address. After the funds are received, scammers sever communication, and no legitimate investment activity takes place.
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