Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 8:40 am

  Fraudulent Ethereum Investment Scheme With No Returns

Mahesh
Moderator

    Receiving Address:

    0xd02d3541c5dd0d1ce9f9ef1d4879ed48870694d0 📋

    (Ethereum)

    Scam Type: Investment Scam

    Details:
    Victims are lured by the false promise of substantial investment returns. Once funds are transferred to the provided Ethereum address, the scammers stop all communication, and no returns or investment activity ever occur. Always perform thorough checks before investing in any platform.

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