Scam Reports and Alerts Reported On February 18, 2025 at 4:41 am

Crypto Investment Fraud Results in Financial Losses

Kiran Kumar R
Moderator

    Receiving addresses:

    Type of Scam: Investment Scam

    Details: Scammers deceive victims by promoting fraudulent investment opportunities, promising lucrative returns. Victims send funds to the provided Ethereum addresses, expecting profits, but instead, the scammers cut off communication and disappear with the funds.

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