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Investment Scams
Reported On January 20, 2025 at 6:47 am
Fake Ethereum Investment Scheme
Receiving addresses:
0x151A9fe03dc6C419748240681Fc2553fc6a4E2FE
(Ethereum)
0xf0c1A8f5887408fc88F584beE7AFC5aF7D7302a0
(Ethereum)
0x0a48A8bDDbe11ee77b3D51f9ECaa773eB13357a7
(Ethereum)
0xEeA7E32aC7e7b428A6dE16C5f11BAD4EA69297bB
(Ethereum)
Scam Type: Investment scam
Details: These Ethereum addresses are linked to fraudulent investment schemes designed to deceive victims with promises of high returns. Scammers employ manipulative tactics, including fake endorsements and fabricated success stories, to gain trust. Once funds are transferred to these addresses, they become irretrievable. Avoid any interactions with these addresses to protect your funds.