Fraudulent Cryptocurrency Addresses Reported On February 7, 2025 at 8:07 am

Alert: Potential Investment Scam Came to spotlight

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details: These Ethereum addresses are associated with fraudulent schemes promoting high returns on investments with little to no risk. Exercise caution and verify the legitimacy of investment opportunities involving these addresses. Report any suspicious transactions to the appropriate financial regulatory bodies.

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