Fraudulent Cryptocurrency Addresses Reported On January 22, 2025 at 11:46 am

Fraudulent Investment Scheme using Ethereum

Mahesh
Moderator

    Receiving Address:

    Scam Type: Investment Scam

    Details:
    This Ethereum address is associated with a fraudulent cryptocurrency investment scheme. Victims are enticed with promises of high returns on investments, only for funds to be transferred without any actual investment activity. Once the funds are received, the scammers cease communication, leaving the victims unable to recover their assets. Always exercise caution when considering investments and conduct thorough research to avoid falling for scams.

    Reply To: Fraudulent Investment Scheme using Ethereum
    Your information:




    Scroll to Top