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 Reported As Possible Scam

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January 3, 2025 at 10:25 am #6418

Topic: Ethereum Fraudulent Investment Scheme

in forum Investment Scams
Mahesh
Moderator
Receiving address
- 0x70434d1e06fa90242b8bc5ac4e1611053a5b4419
  
  (Ethereum Blockchain)
Type of Scam: Investment Scam

Details
Victims are falsely promised significant investment returns and are directed to transfer funds to the provided Ethereum address. After receiving the funds, scammers sever communication, and no legitimate investment activity takes place.
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