Investment Scams Reported On January 22, 2025 at 5:09 am

Fraudulent Ethereum Investment Scheme

Manju Ram
Participant

    Receiving Address:

    0x74f4FA5765dda8095E17959731f0A2f0306c55C3 📋

    (Ethereum)

    Scam Type: Investment Scam

    Description: This scam involves fraudulent schemes that mislead victims into transferring Ethereum with false promises of high returns. Scammers often use fake platforms, fabricated guarantees, or other deceptive tactics to encourage victims to make further investments. Always verify the authenticity of any investment opportunity before proceeding.

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