Fraudulent Cryptocurrency Addresses Reported On February 3, 2025 at 5:03 am

Ethereum Investment Scam Using Multiple Fraudulent Addresses

Kiran Kumar R
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Description: This scam involves deceptive investment schemes where victims are tricked into transferring Ethereum with false promises of high returns. Scammers often use fake platforms, fabricated guarantees, or other misleading tactics to encourage victims to make additional investments. Always verify the authenticity of any investment opportunity before proceeding.

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