Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 10:16 am

Fraudulent Ethereum Investment Scheme Promises High Returns

Mahesh
Moderator

    Receiving Address:

    Scam Type: Investment Scam

    Details:
    Victims are drawn in by promises of high returns on their cryptocurrency investments. They are instructed to send funds to the provided Ethereum address, but after the transfer, the scammers stop all communication and provide no returns or services. Always verify the legitimacy of any investment platform before making a transaction.

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