Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 7:08 am

Fraudulent Ethereum Investment Scheme with Multiple Addresses

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details:
    This scam involves multiple Ethereum addresses where victims are enticed into sending funds, often with the promise of lucrative returns. Scammers disappear after receiving the funds, and no promised returns are ever delivered. Always verify the legitimacy of investment opportunities to avoid falling victim to such fraudulent schemes.

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