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 Reported As Possible Scam

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January 22, 2025 at 5:20 am #7210

Topic: Fraudulent Ethereum Investment Scheme with Multiple Receiving Addresses

in forum Investment Scams
Manju Ram
Participant
Receiving Addresses:

0x1d3ad277dabe3f51ad1aa78ac28682f23efcbabf

(Ethereum)

0x8aa77780e81dc51f8f90b80210aafa5b44be2801

(Ethereum)

Scam Type: Investment Scam

Description: This scam involves deceptive schemes aimed at misleading victims into transferring Ethereum with promises of substantial returns. Scammers often rely on fake platforms, fabricated guarantees, or other fraudulent tactics to entice victims into making additional investments. Always verify the legitimacy of any investment opportunity before proceeding.
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