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Scam Reports and Alerts
Reported On February 18, 2025 at 6:38 am
Cryptocurrency Investment Fraud: Funds Disappearing into Unknown Wallet
Receiving Address:
0x40eaeb7983d41fb75474989efb417aad37539a6f
Type of Scam: Investment Scam
Details: This scam involves enticing individuals to invest in cryptocurrency schemes with promises of high returns. After sending the funds to the provided wallet address, the scammers abruptly stop all communication, and the victim is left with no recourse to recover their investment.
