Home » Topics » Fraudulent Cryptocurrency Addresses » Ethereum Address Involved in scams
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  • February 6, 2025 at 11:35 am #8495 Reply
    Mahesh
    Moderator

      Receiving Addresses:

      Scam Type: Investment Scam

      Details: This Ethereum address has been linked to fraudulent investment schemes. Potential investors are enticed with high returns from minimal initial contributions, typical of Ponzi schemes. Exercise caution and conduct thorough research before transferring funds.

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