Home » Topics » Fraudulent Cryptocurrency Addresses » Cryptocurrency Investment Scam
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    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.

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