Investment Scams Reported On January 21, 2025 at 8:59 am

Ethereum Address Linked to High-Risk Investment Scam

Manju Ram
Participant

    Receiving address:

    0x8403fde921fdc24c4eea0b515b2f1cf6c3e4f061 📋

    (Ethereum)

    Scam Type: Investment scam

    Details: This Ethereum address is associated with a fraudulent scheme targeting victims with promises of unrealistic investment returns. Scammers often use false endorsements, fabricated testimonials, and aggressive tactics to convince victims to transfer funds. Funds sent to this address are unrecoverable. Avoid any transactions with this address to protect your assets.

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