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Fraudulent Cryptocurrency Addresses Reported On February 6, 2025 at 11:35 am

Ethereum Address Involved in scams

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Details: This Ethereum address has been linked to fraudulent investment schemes. Potential investors are enticed with high returns from minimal initial contributions, typical of Ponzi schemes. Exercise caution and conduct thorough research before transferring funds.

    Reply To: Ethereum Address Involved in scams
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