Home » Topics » Investment Scams » Ethereum Investment Scam Involving Multiple Addresses
  • Creator
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  • January 21, 2025 at 8:06 am #7144 Reply
    Manju Ram
    Participant

       

      Receiving Addresses:

      0x316E79d76A9c034Ab86f2dD01Aa1737E28A1A638 (Ethereum)
      0x68cfbf6aa87e5251d064e393a48f5027b1671890 (Ethereum)

      Investment Type: Investment Scam

      Short Description: This scam employs multiple Ethereum wallet addresses to deceive victims into transferring funds under the false pretense of high returns. Scammers often use fake platforms, fabricated profit claims, and misleading tactics to build trust and encourage victims to invest more funds.

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