Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 5:40 am

Ethereum Fake Investment Opportunity

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are lured with assurances of guaranteed high returns on investments and are directed to transfer funds to the specified Ethereum address. Once funds are received, communication ceases, and no genuine investment activity is conducted.

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