Home » Topics » Fraudulent Cryptocurrency Addresses » Ethereum Investment Fraud Scheme
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  • #6129 Reply
    Mahesh
    Moderator

      Receiving address

      Type of Scam: Investment Scam

      Details
      Victims are promised high returns on their investments and directed to transfer funds to the provided Ethereum address. Once funds are received, the scammers cut off communication, and no legitimate investment activity occurs.

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