Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 5:35 am

Cryptocurrency Investment Scam

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are enticed with guarantees of high returns and are persuaded to transfer funds to the provided Ethereum address. After the funds are transferred, the scammers stop all communication, and no legitimate investment activity is carried out.

    • You must be logged in to reply to this topic.
    Scroll to Top