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 Reported As Possible Scam

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April 25, 2025 at 6:22 am #12093

Topic: Deceptive ETH-Based Investment Network Funnels Investor Capital

in forum Fraudulent Cryptocurrency Addresses
Kiran Kumar R
Moderator
Scam Type: Investment Scam
Wallet Address:
Description: Presented as a cutting-edge blockchain investment consortium, this scam operation utilized sleek branding, automated yield generation claims, and supposed DeFi integrations to trick investors into contributing Ethereum. Each of the listed wallets served as receiving points for stolen ETH, with no legitimate trading or staking activity backing the operation. Victims were left with inaccessible accounts and vanished customer support, revealing the operation as a well-coordinated fraud campaign.
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