Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 3:51 am

Fraudulent Ethereum Investment Scheme with Multiple Receiving Addresses

Mahesh
Moderator

    Receiving Addresses:

    Scam Type: Investment Scam

    Description: This scam involves fraudulent schemes where victims are deceived into transferring Ethereum with false promises of high returns. Scammers often use fake platforms, fabricated guarantees, or other deceptive tactics to trick victims into making additional investments. Always verify the authenticity of any investment opportunity before proceeding.

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