Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 8:16 am

Ethereum Investment Fraud

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details:
    Victims are enticed with promises of high returns and are persuaded to transfer funds to the provided Ethereum address. Once the funds are received, scammers terminate communication, and no legitimate investment activity takes place.

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