Home » Topics » Fraudulent Cryptocurrency Addresses » Tron and Ethereum Investment Scam with False Return Promises
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  • January 22, 2025 at 8:07 am #7286 Reply
    Mahesh
    Moderator

      Receiving Address:

      Scam Type: Investment Scam

      Details:
      Victims are deceived into transferring Ethereum or Bitcoin to the provided addresses, with the scammers promising high returns on investments. However, once the funds are sent, the scammers disappear, and no returns are provided. Always ensure that any investment opportunity is legitimate before making any transfers.

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    Reply To: Tron and Ethereum Investment Scam with False Return Promises
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