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  • January 8, 2025 at 9:57 am #6681 Reply
    Kiran Kumar R
    Moderator

      Receiving Address:

      Investment Type: Investment Scam

      Description: This scam involves deceptive schemes aimed at tricking victims into transferring Ethereum with false promises of substantial returns. Scammers frequently employ fake platforms, fabricated guarantees, or other misleading tactics to entice victims into making additional investments.

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    Reply To: Fraudulent Ethereum Investment Scheme Targeting Victims with False Promises
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