Home » Topics » Fraudulent Cryptocurrency Addresses » Fraudulent Investment Scheme Targeting Cryptocurrency Investors
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  • #7403 Reply
    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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