Fraudulent Cryptocurrency Addresses Reported On January 2, 2025 at 4:49 am

Ethereum Investment Fraud Scheme

Mahesh
Moderator

    Receiving address

    Type of Scam: Investment Scam

    Details
    Victims are promised high returns on their investments and directed to transfer funds to the provided Ethereum address. Once funds are received, the scammers cut off communication, and no legitimate investment activity occurs.

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