Investment Scams Reported On January 3, 2025 at 9:49 am

Ethereum Fraudulent Investment scam

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details
    Victims are lured with promises of high returns on their investments and are persuaded to transfer funds to the provided Ethereum address. Once the funds are received, scammers cease communication, and no legitimate investment activity occurs.

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