Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 8:36 am

Investment Scam Using Cryptocurrency Addresses to Steal Funds

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details:
    Scammers use these Ethereum addresses to deceive victims into transferring funds for fake investment opportunities. They promise high returns but disappear once funds are received, leaving no returns or investment activity. Always confirm the legitimacy of any investment platform or opportunity before making a transfer.

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