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  • #6215 Reply
    Mahesh
    Moderator

      Receiving address

      Type of Scam: Investment Scam

      Details:
      Victims are deceived with promises of substantial returns on investments and are instructed to transfer funds to the provided Ethereum address. Once the funds are received, scammers cease all communication, and no genuine investment activity occurs.

    Reply To: Ethereum Fraudulent Investment Scam
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