• Creator
    Topic
  • January 2, 2025 at 9:50 am #6281 Reply
    Mahesh
    Moderator

      Receiving address

      Type of Scam: Investment Scam

      Details:
      Victims are misled with promises of significant investment returns and are instructed to transfer funds to the provided Ethereum address. Once the funds are received, scammers cease communication, and no legitimate investment activity takes place.

    • Creator
      Topic
    Reply To: Ethereum Investment Fraud
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