Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 10:00 am

Ethereum Investment Scam Using Fraudulent Addresses

Mahesh
Moderator

    Receiving Ethereum Addresses:

    Scam Type: Investment Scam

    Details:
    These Ethereum addresses are associated with a scam promising high-return investments in exchange for transferring funds. Victims are lured with guarantees of profits or participation in lucrative schemes. Once the funds are sent, the scammers cease communication, and no investment activity takes place.

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