Investment Scams Reported On January 20, 2025 at 6:30 am

Ethereum High-Return Investment Fraud

Manju Ram
Participant

    Receiving Address:

    0x2337f244c90cf44f5bd5b9a607822e5df53e66c1 📋

    (Ethereum)

    Investment Type: Investment Scam

    Description: This scam involves fraudulent schemes that promise high returns on Ethereum investments. Victims are lured by fake platforms or guarantees and encouraged to transfer funds. Once the transfer is made, the scammers cease all communication, leaving the victim with no returns. Always verify the legitimacy of any investment before proceeding.

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