Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 9:10 am

Fake Ethereum Investment Scam

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are falsely promised high returns on their investments and are persuaded to transfer funds to the provided Ethereum address. After the funds are received, scammers sever communication, and no legitimate investment activity takes place.

    • You must be logged in to reply to this topic.
    Scroll to Top