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Investment Scams
Reported On January 21, 2025 at 11:07 am
Fraudulent Ethereum Scheme Promising High Returns
Receiving Addresses:
0x9f333267f921a84f7accdbd17d84b60b841643d3 
(Ethereum)- 0xfccc389a644edbff20f9a456a26a4811fb3ed6e (Ethereum)
Investment Type: Investment Scam
Description: This scam involves fraudulent schemes where victims are tricked into transferring Ethereum with promises of substantial returns. Scammers use multiple wallet addresses, fabricated guarantees, and fake platforms to mislead victims and encourage further investments. Always verify the legitimacy of any investment opportunity before proceeding.
