Investment Scams Reported On January 20, 2025 at 6:07 am

Ethereum Investment Fraudulent Scheme

Manju Ram
Participant

    Receiving Addresses:

    0xa91F7AeFfB982E7fEE5499A5671D9A96E5E68A7b 📋

    (Ethereum)

    0xcDa0AD19EbBB6F44f1fb764cBD3FB79CE3416335 📋

    (Ethereum)

    Investment Type: Investment Scam

    Description: This scam involves fraudulent investment schemes that lure victims into transferring Ethereum with promises of high returns. Scammers often use false assurances and deceptive platforms to convince victims to send funds. Once the payment is made, scammers cease all communication and no investments are made. Always verify the legitimacy of any investment opportunity before engaging.

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