Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 9:21 am

Ethereum Investment Fraud Scam

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

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

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