Home » Topics » Fraudulent Cryptocurrency Addresses » Fraudulent Investment Scheme Involving Cryptocurrency Wallet
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  • January 23, 2025 at 8:14 am #7619 Reply
    Kiran Kumar R
    Moderator

      Receiving Address:

      Type of Scam: Investment Scam

      Description: Victims were deceived by promises of lucrative returns through an investment platform. Funds transferred to the Ethereum address were not used for investments but instead retained by the scammers. Communication was severed following the transactions, leaving victims without any recourse to recover their assets.

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