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Investment Scams
Reported On January 2, 2025 at 4:54 am
Ethereum Investment Scam
Receiving Addresses:
0x6081A4eA55BB03bfFA8b366E9C5eF1d5499dA41e
(Ethereum)
0x2366d28fe809cCa78c9834484fc4D55E5DCA9Ee3
(Ethereum)
0x7Dc7d0884a1B596947cc0EFd783B8A9b5B5ddFa2
(Ethereum)
0xe20379435A98d74784A31C2DdEb5d3549c71056f
(Ethereum)
Investment Type: Investment Scam
Description: This scam involves fraudulent investment schemes that persuade victims to transfer Ethereum with promises of substantial returns. Scammers commonly use fake platforms, fabricated dashboards, or false guarantees to mislead victims and secure additional investments.