Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 8:58 am

Investment Scam with Repeated Transactions

Mahesh
Moderator

    Receiving Address:

    Scam Type: Investment Scam

    Details:
    This Ethereum address is associated with a scam where victims are persuaded to invest funds with promises of high returns. After the funds are transferred, no further communication occurs, and the scammers disappear, leaving the victims with no recourse. It is essential to approach investment opportunities with caution and conduct thorough research before transferring any funds to unfamiliar addresses.

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