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Investment Scams Reported On January 6, 2025 at 9:44 am

Ethereum Investment Scam

Kiran Kumar R
Moderator

    Receiving Address:

    Investment Type: Investment Scam

    Description: This scam involves deceptive schemes where victims are misled into transferring Ethereum with promises of substantial returns. Scammers often employ fake platforms, fabricated guarantees, or other fraudulent tactics to convince victims to make additional investments. Always verify the authenticity of any investment opportunity before proceeding.

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