Investment Scams Reported On January 20, 2025 at 5:36 am

Ethereum Ponzi-Style Investment Fraud

Manju Ram
Participant

    Receiving Address:

    0x741830c968246c212f9d82484c565626990f1437 📋

    (Ethereum)

    Investment Type: Investment Scam

    Description: This scam involves fraudulent schemes designed to mislead victims into transferring Ethereum with promises of substantial returns. Scammers often use fake platforms, fabricated guarantees, or other deceptive tactics to lure victims into making additional investments. Always verify the authenticity of any investment opportunity before proceeding.

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