Investment Scams Reported On January 22, 2025 at 5:20 am

Fraudulent Ethereum Investment Scheme with Multiple Receiving Addresses

Manju Ram
Participant

    Receiving Addresses:

    0x1d3ad277dabe3f51ad1aa78ac28682f23efcbabf đź“‹

    (Ethereum)

    0x8aa77780e81dc51f8f90b80210aafa5b44be2801 đź“‹

    (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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