ScamCrypto

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 Reported As Possible Scam

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January 21, 2025 at 8:06 am #7144

Topic: Ethereum Investment Scam Involving Multiple Addresses

in forum Investment Scams
Manju Ram
Participant
Receiving Addresses:

0x316E79d76A9c034Ab86f2dD01Aa1737E28A1A638

(Ethereum)

0x68cfbf6aa87e5251d064e393a48f5027b1671890

(Ethereum)

Investment Type: Investment Scam

Short Description: This scam employs multiple Ethereum wallet addresses to deceive victims into transferring funds under the false pretense of high returns. Scammers often use fake platforms, fabricated profit claims, and misleading tactics to build trust and encourage victims to invest more funds.
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