• Creator
    Topic
  • January 22, 2025 at 5:15 am #7208 Reply
    Manju Ram
    Participant

      Receiving Addresses:

      0x02AFbdb2227741e8fa43694680a42a4c8C4c416c πŸ“‹ (Ethereum)
      0xc47d9ca75C462eE27ba4564E4Fa7B84d5Efdb855 πŸ“‹ (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.

    • Creator
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    Reply To: Fraudulent Ethereum Investment Scheme with Multiple Receiving Addresses
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