Home » Topics » Investment Scams » Fraudulent Ethereum Investment Scheme with Multiple Receiving Addresses
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  • January 22, 2025 at 5:20 am #7210 Reply
    Manju Ram
    Participant

      Receiving Addresses:

      0x1d3ad277dabe3f51ad1aa78ac28682f23efcbabf (Ethereum)
      0x8aa77780e81dc51f8f90b80210aafa5b44be2801 (Ethereum)

      Scam Type: Investment Scam

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

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