Home » Topics » Investment Scams » Fraudulent Ethereum Investment Scheme with Multiple Receiving Addresses
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  • January 22, 2025 at 5:15 am #7208 Reply
    Manju Ram
    Participant

      Receiving Addresses:

      0x02AFbdb2227741e8fa43694680a42a4c8C4c416c (Ethereum)
      0xc47d9ca75C462eE27ba4564E4Fa7B84d5Efdb855 (Ethereum)

      Scam Type: Investment Scam

      Description: This scam involves fraudulent schemes designed to trick victims into transferring Ethereum with false promises of substantial returns. Scammers often use fake platforms, fabricated guarantees, or other deceptive tactics to entice victims into making additional investments. Always verify the legitimacy of any investment opportunity before proceeding.

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