Alert on Persistent Investment Scam Operations

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Fraudulent Cryptocurrency Addresses Reported On February 7, 2025 at 5:06 am

Alert on Persistent Investment Scam Operations

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details: Multiple Ethereum addresses have been flagged for conducting investment scams. These addresses are associated with deceptive activities, promising unrealistic returns to entice individuals into sending Ethereum. It is crucial for users to verify all transactions and interactions with unfamiliar entities to avoid financial losses.

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