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Investment Scams
Reported On February 19, 2025 at 4:16 am
Crypto Investment Fraud: Disappearing Funds After Transfer
Receiving Addresses:
Type of Scam: Investment Scam
Details: Scammers entice victims with promises of high returns on crypto investments. After funds are sent to the specified Ethereum addresses, all communication ceases, and no investment activity is carried out.
0x65c04308B47F507fFaCDd550A3Af777d4D7F45d9