Fraudulent Cryptocurrency Addresses

Ethereum Address Used in Investment Fraud

Kiran Kumar R
Moderator

    Receiving Address:

    Type of Scam: Investment Scam

    Details: This Ethereum address is associated with an investment scam involving fraudulent schemes to entice victims with promises of significant financial returns. Victims are directed to send funds to this address, but no legitimate investment or returns are provided, and communication with the scammers is terminated after the transfer.

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