Scam Reports and Alerts

Ethereum Investment Fraud Exploits Investors

Kiran Kumar R
Moderator

    Receiving addresses:

    Type of Scam: Investment Scam

    Details: Scammers deceive victims by offering fraudulent investment opportunities with the promise of substantial returns. Victims transfer Ethereum to the provided addresses, but once funds are received, the scammers cut off communication, and no returns are ever issued.

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