Multiple Wallet Addresses Identified in Ongoing Fraudulent Investment Scheme

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Cryptocurrency Investment Risks Reported On February 25, 2025 at 6:16 am

Multiple Wallet Addresses Identified in Ongoing Fraudulent Investment Scheme

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Address:

    Details: Multiple wallet addresses, including repeated Ethereum addresses, flagged in a fraudulent investment scheme. Investors are advised to avoid these addresses and report any suspicious activity.

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