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  • April 25, 2025 at 9:57 am #12136 Reply
    Kiran Kumar R
    Moderator

      Scam Type: Investment Scam
      Wallet Address:

      Description: This scam network masqueraded as a decentralized finance syndicate offering Ethereum-based high-yield investment products and passive staking services. Promising transparency through smart contracts and automated growth tools, the operation misled users into depositing ETH into the listed wallets. Each address served as a key destination in this coordinated scheme, which never delivered on its promises. The platform vanished after collecting funds, leaving behind no verifiable investment activity. The additional wallet (potentially non-Ethereum) suggests the fraud may span multiple blockchain ecosystems.

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    Reply To: Sophisticated Multi-Wallet Ethereum Investment Fraud Uncovered
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