Investment Scams Reported On January 22, 2025 at 5:20 am

Fraudulent Ethereum Investment Scheme with Multiple Receiving Addresses

Manju Ram
Participant

    Receiving Addresses:

    0x1d3ad277dabe3f51ad1aa78ac28682f23efcbabf 📋

    (Ethereum)

    0x8aa77780e81dc51f8f90b80210aafa5b44be2801 📋

    (Ethereum)

    Scam Type: Investment Scam

    Description: This scam involves deceptive schemes aimed at misleading victims into transferring Ethereum with promises of substantial returns. Scammers often rely on fake platforms, fabricated guarantees, or other fraudulent tactics to entice victims into making additional investments. Always verify the legitimacy of any investment opportunity before proceeding.

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