Investment Scams

Deceptive Ethereum Investment Scam Using Fraudulent Address

Kiran Kumar R
Moderator

    Receiving Address:

    Investment Type: Investment Scam

    Description:
    This scam targets victims by promising high returns on investments, urging them to send Ethereum to the provided wallet address. Scammers often create fake platforms or make misleading claims about returns to lure in victims. Once the funds are transferred, the scammers disappear, leaving victims without any investment activity or returns.

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