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 Reported As Possible Scam

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July 1, 2025 at 12:10 pm #12829

Topic: Trio of Ethereum Wallets Power Coordinated DeFi Fraud

in forum Fraudulent Cryptocurrency Addresses
Kiran Kumar R
Moderator
Scam Type: Investment Scam
Wallet Address:
Description: This coordinated scam operation posed as a decentralized finance (DeFi) investment platform offering Ethereum staking, smart contract yield farming, and AI-powered profit optimization. Victims were misled by professional-looking dashboards, falsified return statements, and real-time “growth” projections. All ETH deposits were funneled into the above wallets with no legitimate DeFi activity. The platforms vanished after acquiring funds, confirming this was a sophisticated Ethereum-based fraud scheme.
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