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Investment Scams
Reported On January 20, 2025 at 6:45 am
Ethereum Investment Scam Detected
Receiving address:
0xea5b1ccf559e9b7b002f8ae47c0e851a08754c3b
(Ethereum)
Scam Type: Investment scam
Details: This Ethereum address is associated with a fraudulent investment scheme. Scammers lure victims by promising high returns on cryptocurrency investments. They often use fabricated success stories and impersonate trusted organizations to gain victims’ trust. Once funds are transferred, they are lost without recourse. Avoid any transactions involving this address.