Home » Topics » Investment Scams » Ethereum Investment Scam Detected
  • Creator
    Topic
  • #7109 Reply
    Manju Ram
    Participant

      Receiving address:
      0xea5b1ccf559e9b7b002f8ae47c0e851a08754c3b (Ethereum)

      Scam Type: Investment scam

      Details: This Ethereum address is associated with a fraudulent investment scheme. Scammers lure victims by promising high returns on cryptocurrency investments. They often use fabricated success stories and impersonate trusted organizations to gain victims’ trust. Once funds are transferred, they are lost without recourse. Avoid any transactions involving this address.

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