Home » Topics » Fraudulent Cryptocurrency Addresses » Crypto Investment Fraud Involving a Single Ethereum Address
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    Kiran Kumar R
    Moderator

      Receiving Address:

      Type of Scam: Investment Scam

      Details: The scam involved persuading victims to transfer funds to the specified Ethereum address under the guise of a high-yield investment opportunity. Once the funds were sent, the perpetrators ceased communication, and no promised returns were delivered. This address is associated with fraudulent activities resulting in financial losses for its victims.

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