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  • #7828
    Mahesh
    Moderator

      Receiving Address:

      Scam Type: Investment Scam

      Description: This scam involves fraudulent schemes where victims are misled into transferring Ethereum with false promises of substantial returns. Scammers frequently use fake platforms, fabricated guarantees, or other deceptive tactics to trick victims into making additional investments. Always verify the legitimacy of any investment opportunity before proceeding.

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