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Fraudulent Cryptocurrency Addresses
Reported On January 22, 2025 at 7:10 am
Cryptocurrency Investment Scheme with Multiple Receiving Addresses
Receiving Addresses:
0x4fd677523b1bdc409c80df1f8de0aafdcc41bc5f
(Ethereum)
- xafc2713910c41577f85fc4edf825090cd4aaf1a4 (Hash)
0xce482d25f69a21726c27df66e777c55b090a4413
(Ethereum)
Scam Type: Investment Scam
Description: This scam involves deceptive schemes that mislead victims into transferring cryptocurrency with promises of high returns. Scammers often employ fake platforms, fabricated guarantees, or other fraudulent tactics to lure victims into making additional investments. Always verify the authenticity of any investment opportunity before proceeding.