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Fraudulent Cryptocurrency Addresses
Reported On February 7, 2025 at 5:06 am
Alert on Persistent Investment Scam Operations
Receiving Addresses:
0x2c8ebf90331edacd00dc47f04014d66149a389fb
(Ethereum)
0x842fb19bd13e110871dff14399bd29273993d390
(Ethereum)
0x3bbc2798b72e44182e6c8ebb2062a597ea82c819
(Ethereum)
Scam Type: Investment Scam
Details: Multiple Ethereum addresses have been flagged for conducting investment scams. These addresses are associated with deceptive activities, promising unrealistic returns to entice individuals into sending Ethereum. It is crucial for users to verify all transactions and interactions with unfamiliar entities to avoid financial losses.