Investment Scams Reported On January 22, 2025 at 5:15 am

Fraudulent Ethereum Investment Scheme with Multiple Receiving Addresses

Manju Ram
Participant

    Receiving Addresses:

    0x02AFbdb2227741e8fa43694680a42a4c8C4c416c đź“‹

    (Ethereum)

    0xc47d9ca75C462eE27ba4564E4Fa7B84d5Efdb855 đź“‹

    (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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