Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 11:56 am

Ethereum Investment Scam

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are falsely promised significant returns on their investments and are directed to transfer funds to the provided Ethereum address. Once the funds are received, scammers terminate communication, and no legitimate investment activity takes place

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