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Investment Scams
Reported On January 8, 2025 at 10:06 am
Ethereum Investment Scam Using Fraudulent Wallet Address
Receiving Address:
TKuh7FJaaTAkDHKjuHS8ZziWFvjT2rGzDH 
(Ethereum)
Investment Type: Investment Scam
Description:
This scam involves fraudulent promises of significant returns on investments, directing victims to transfer Ethereum to a provided wallet address. Scammers often present fake platforms and guarantees to entice victims into sending funds. Once the transfer is made, the scammers disappear, severing communication and leaving victims with no investment returns.
