Fraudulent Cryptocurrency Addresses Reported On January 8, 2025 at 11:18 am

Mining Scheme Depletes Victim’s Funds

Kiran Kumar R
Moderator

    Receiving Address:

    Investment Type: Mining Scam

    Description:
    This scam promises high returns through liquidity mining opportunities, encouraging victims to send Ethereum to the provided wallet address. After the transfer, scammers disappear, leaving victims with no returns or mining rewards, and severing all communication.

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