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Fraudulent Cryptocurrency Addresses
Reported On February 3, 2025 at 5:03 am
Ethereum Investment Scam Using Multiple Fraudulent Addresses
Receiving Addresses:
0x75c9d5312be55928d057f14998513e45c4b44854 
(Ethereum)- 0x5dd2082380810df17615cab96a9fa3b02cc766a1 (Ethereum)
- 0x08980435418a527050999d32542f5263d8c1eee3 (Ethereum)
- 0xf972343e022b466f12e8421a97c6275d5c74b07c (Ethereum)
Scam Type: Investment Scam
Description: This scam involves deceptive investment schemes where victims are tricked into transferring Ethereum with false promises of high returns. Scammers often use fake platforms, fabricated guarantees, or other misleading tactics to encourage victims to make additional investments. Always verify the authenticity of any investment opportunity before proceeding.
