Fraudulent Cryptocurrency Addresses

Crypto Investment Fraud Involving a Single Ethereum Address

Kiran Kumar R
Moderator

    Receiving Address:

    Type of Scam: Investment Scam

    Details: The scam involved persuading victims to transfer funds to the specified Ethereum address under the guise of a high-yield investment opportunity. Once the funds were sent, the perpetrators ceased communication, and no promised returns were delivered. This address is associated with fraudulent activities resulting in financial losses for its victims.

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