- This topic has 0 replies, 1 voice, and was last updated 6 months ago by .
Investment Scams
Reported On January 22, 2025 at 6:21 am
Ethereum Wallet Linked to High-Yield Fraudulent Investment Scheme
Receiving address:
0x624715743C91ecbe301dFFA823A0604699081D6A
(Ethereum)
Scam Type: Investment scam
Details: This Ethereum address is connected to a fraudulent investment operation offering fake high-yield returns. Scammers use deceptive tactics, including fabricated endorsements and fake testimonials, to lure victims into transferring funds. Once the funds are sent, they are permanently lost. Avoid any dealings with this address to safeguard your cryptocurrency assets.