Fraudulent Cryptocurrency Addresses Reported On January 23, 2025 at 3:56 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 tricked into transferring Ethereum with false promises of substantial returns. Scammers frequently employ fake platforms, fabricated guarantees, or other deceptive tactics to entice victims into making additional investments. Always verify the authenticity of any investment opportunity before proceeding.

    Reply To: Fraudulent Ethereum Investment Scheme with Multiple Receiving Addresses
    Your information:




    Scroll to Top