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Fraudulent Cryptocurrency Addresses
Reported On January 22, 2025 at 11:32 am
Fraudulent ETH Investment Scheme
Receiving Address:
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0xc2f9332755871566e59f445749964902edd405b3
(Ethereum)
Scam Type: Investment Scam
Details:
This address is linked to a fraudulent investment scheme. Victims are encouraged to send cryptocurrency with promises of high returns or guaranteed profits. After the funds are transferred, the scammers cease communication, and no returns or investments are made. Always verify the legitimacy of the entity you’re dealing with before transferring funds.