Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 8:47 am

Ethereum Investment Fraud

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are deceived with false promises of high returns on their investments and are persuaded to transfer funds to the provided Ethereum address. Once the funds are received, scammers terminate communication, and no genuine investment activity takes place.

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