Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 11:51 am

Cryptocurrency Investment Scan Using ETH-cryptocurrency

Mahesh
Moderator

    Receiving Address:

    0xdeD595d2c9cce60f7398Ec34EFeFc212295Cd286 đź“‹

    (Ethereum)

    0xFC2A1175B26FbB61dF0458b0Cbb6D80dC6F30810 đź“‹

    (Ethereum)

    Scam Type: Investment Scam

    Details:
    These Ethereum addresses are involved in fraudulent cryptocurrency investment schemes. Victims are led to believe they can gain substantial returns by transferring funds to these addresses. However, after the funds are transferred, no actual investment is made, and the scammers sever communication, making it impossible for victims to recover their investments. Always verify the legitimacy of investment opportunities, and exercise caution to avoid falling victim to scams.

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