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Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 11:13 am

Analysis of Ethereum Address Linked to Investment Fraud

Kiran Kumar R
Moderator

    Receiving Address:

    Type of Scam: Investment Scam

    Details: The Ethereum address is associated with an investment scam wherein victims are enticed to transfer funds with promises of high returns. Once funds are received, communication ceases, and no legitimate investment activity occurs.

    Reply To: Analysis of Ethereum Address Linked to Investment Fraud
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