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Fraudulent Cryptocurrency Addresses
Reported On January 2, 2025 at 9:10 am
Fake Ethereum Investment Scam
Receiving address
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0x29946bb696dc9b3b4db97db728567a2d02b25ac4
(Ethereum Blockchain)
Type of Scam: Investment Scam
Details:
Victims are falsely promised high returns on their investments and are persuaded to transfer funds to the provided Ethereum address. After the funds are received, scammers sever communication, and no legitimate investment activity takes place.