Investment Scams Reported On January 20, 2025 at 6:13 am

Fraudulent Ethereum Investment Scheme

Manju Ram
Participant

    Receiving Address:

    0x6edba150422b2b3ce5e929b8ba69c869d5af13d2 📋

    (Ethereum)

    Investment Type: Investment Scam

    Description: This scam involves misleading victims into transferring Ethereum with promises of high returns. Scammers often use fake investment platforms and fabricated guarantees to lure victims into making additional investments. Always ensure the legitimacy of any investment offer before engaging and transferring funds.

    Reply To: Fraudulent Ethereum Investment Scheme
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