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Fraudulent Cryptocurrency Addresses Reported On January 28, 2025 at 6:16 am

Ethereum Scam Linked to Fake scheme

Kiran Kumar R
Moderator

    Receiving Address:

    Scam Type: Investment Scam

    Description: This scam involves a fraudulent scheme linked to the website eth-defi131.com, where victims are misled into transferring Ethereum with promises of high returns through decentralized finance (DeFi) investments. Scammers often use fake platforms and fabricated guarantees to lure victims into making additional investments. Always verify the legitimacy of DeFi platforms and be cautious of unsolicited investment opportunities.

    Reply To: Ethereum Scam Linked to Fake scheme
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