Fraudulent Cryptocurrency Addresses Reported On January 8, 2025 at 9:50 am

Ethereum Investment Fraud Using False Return Promises

Kiran Kumar R
Moderator

    Receiving Address:

    Investment Type: Investment Scam

    Description: This scam involves fraudulent schemes where victims are tricked into transferring Ethereum with promises of substantial returns. Scammers often utilize fake platforms or fabricated guarantees to mislead victims and encourage additional investments.

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