Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 8:34 am

Cryptocurrency Investment Scam Targets Victims with False Promises

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details:
    Victims are lured into transferring funds to the above Ethereum addresses under the belief that they are participating in a legitimate investment opportunity. The scammers promise high returns but disappear once the funds are received, leaving victims with no returns. It is crucial to thoroughly vet any investment platform before transferring funds to avoid falling victim to such scams.

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