Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 8:24 am

Ethereum Fraudulent Investment Scam

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are falsely promised significant profits and are directed to transfer funds to the provided Ethereum address. Once the funds are received, scammers terminate all communication, and no genuine investment activity occurs.

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