Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 6:27 am

Fraudulent Ethereum Investment Scheme

Mahesh
Moderator

    Receiving Address:

    Scam Type: Investment Scam

    Details:
    Victims are misled into transferring funds to the provided Ethereum address, expecting lucrative returns on their investments. However, after the funds are sent, the scammers vanish, leaving the victim with no returns or further communication. It is crucial to thoroughly research any investment opportunity and verify its legitimacy before committing funds.

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