Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 7:04 am

Ethereum Fraudulent Investment Scam

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are deceived with promises of substantial returns on investments and are instructed to transfer funds to the provided Ethereum address. Once the funds are received, scammers cease all communication, and no genuine investment activity occurs.

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