Home » Topics » Investment Scams » Suspicious Ethereum Wallet Linked to Fraudulent Investment Scheme
  • Creator
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  • January 21, 2025 at 8:53 am #7163 Reply
    Manju Ram
    Participant

      Receiving address:
      0x632e00b34ab8c83aecc05b5af2dacf75cbef97df (Ethereum)

      Scam Type: Investment scam

      Details: This Ethereum address is tied to a deceptive investment scheme that promises high returns to lure unsuspecting victims. Scammers often employ fabricated testimonials and fake success stories to gain trust. Funds sent to this address are permanently lost. Avoid any dealings with this address to protect your assets.

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    Reply To: Suspicious Ethereum Wallet Linked to Fraudulent Investment Scheme
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