Investment Scams

Ethereum Investment Scam Detected

Manju Ram
Participant

    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.

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