Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 11:14 am

Fraudulent Investment Scheme Targeting Cryptocurrency Investors

Mahesh
Moderator

    Receiving Address:

    0xcE1c05DdcFed6dB6F6d953F4a76dF7FA51ac0041 📋

    (Ethereum)

    0xECC168BAc9B43D232531d0804faf0F71b2A559f8 📋

    (Ethereum)

    Scam Type: Investment Scam

    Details:
    Victims are convinced to send funds with promises of high returns on investments. However, after the funds are sent to these addresses, the scammers cease communication, and no investment activity takes place, leaving victims with significant financial losses. Always verify the legitimacy of investment opportunities before engaging.

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