Investment Scams

Ethereum Investment Scam Involving Multiple Addresses

Manju Ram
Participant

     

    Receiving Addresses:

    0x316E79d76A9c034Ab86f2dD01Aa1737E28A1A638 📋

    (Ethereum)

    0x68cfbf6aa87e5251d064e393a48f5027b1671890 📋

    (Ethereum)

    Investment Type: Investment Scam

    Short Description: This scam employs multiple Ethereum wallet addresses to deceive victims into transferring funds under the false pretense of high returns. Scammers often use fake platforms, fabricated profit claims, and misleading tactics to build trust and encourage victims to invest more funds.

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