Investment Scams

Scam Deceives Victims with False Promises

Kiran Kumar R
Moderator

    Receiving Address:

    Investment Type: Investment Scam

    Description:
    Victims are misled by scammers promising high returns on investments, leading them to transfer Ethereum to the provided wallet address. After the funds are received, scammers cut off communication, leaving victims with no returns or investment activity.

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