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  • January 22, 2025 at 8:42 am #7319
    Mahesh
    Moderator

      Receiving Address:

      Scam Type: Investment Scam

      Details:
      Victims are enticed by fraudulent claims of high returns on investments, urging them to transfer funds to the specified Ethereum addresses. However, after the transfer is made, the scammers sever communication, and no returns or investment activity take place. Always verify the legitimacy of any investment opportunity.

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