Fraudulent Cryptocurrency Addresses Reported On January 27, 2025 at 12:16 pm

Fraudulent Ethereum Investment Scheme with Multiple Receiving Addresses

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Description: This scam involves fraudulent schemes where victims are tricked 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 further investments. Always verify the authenticity of any investment opportunity before proceeding.

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