Home » Topics » Fraudulent Cryptocurrency Addresses » Ethereum Address Linked to Investment Fraud
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  • January 23, 2025 at 9:29 am #7658 Reply
    Kiran Kumar R
    Moderator

      Receiving Address:

      Type of Scam: Investment Scam

      Details: This Ethereum address has been identified in an investment scam where victims were deceived into transferring funds with promises of high returns. After the funds were sent, the scammers cut off communication, and no payouts or investments materialized. This address is associated with fraudulent activities aimed at exploiting individuals seeking investment opportunities.

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