Investment Scams Reported On January 10, 2025 at 10:21 am

Fake Ethereum Investment Scheme Detected

Manju Ram
Participant

    Receiving address:

    0xdE761fCA1987964d6174Dc89e10e908d1C3bc3Ee 📋

    (Ethereum)

    Scam Type: Investment scam

    Details: This Ethereum address is tied to a fraudulent scheme promising high returns on investments. Scammers employ deceptive methods, such as fabricated success stories and impersonation of legitimate businesses, to convince victims to transfer funds. Once the funds are sent, they are lost with no recovery options. Avoid any interactions with this address.

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