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Fraudulent Cryptocurrency Addresses
Reported On January 23, 2025 at 10:09 am
Investigation into Ethereum Addresses Connected to Investment Scam
Receiving Address:
0x5766d0fe47b7bbe025b88f28a019d89a8166b1a6
Type of Scam: Investment Scam
Details: These Ethereum addresses are tied to an investment scam where victims are persuaded to invest under false pretenses, often with promises of quick returns. After funds are transferred, the scammers stop responding, and no returns are issued. Investigations are ongoing.
