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 Reported As Possible Scam

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February 17, 2025 at 11:07 am #9372

Topic: Fraudulent Ethereum Investment Scheme Leads to Losses

in forum Investment Scams
Kiran Kumar R
Moderator
Receiving address:
- 0xe9f4c7e02bac0dfe089dc16fd1c4d9b4fbeab533
  
  (Ethereum)
Type of Scam: Investment Scam

Details: Victims are tricked into transferring funds to the provided Ethereum address, believing they are making a high-return investment. Once the funds are received, the scammers cease communication and do not engage in any legitimate investment activities, leaving victims with financial losses.
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