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Cryptocurrency Investment Risks Reported On February 27, 2025 at 9:47 am

Suspicious Ethereum Investment Scheme Detected with Single Address

Manju Ram
Participant

    Scam Type: Investment Scam

    Receiving Addresses:

    0xf8de70acf7aa027223208ef583034d752e64876a 📋 (Ethereum)

    Details: This Ethereum address is linked to a fraudulent investment scheme, attracting investors under false pretenses, only to divert funds to unknown parties.

    Reply To: Suspicious Ethereum Investment Scheme Detected with Single Address
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