Investment Scams Reported On February 19, 2025 at 4:16 am

Crypto Investment Fraud: Disappearing Funds After Transfer

Kiran Kumar R
Moderator

    Receiving Addresses:

    Type of Scam: Investment Scam

    Details: Scammers entice victims with promises of high returns on crypto investments. After funds are sent to the specified Ethereum addresses, all communication ceases, and no investment activity is carried out.

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