Fraudulent Ethereum Investment Scheme Exploiting Crypto Investors

This topic has 0 replies, 1 voice, and was last updated 4 months, 3 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 24, 2025 at 4:10 am

Fraudulent Ethereum Investment Scheme Exploiting Crypto Investors

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0xdefb9d27678bea513b674b2c162950ad179280a1

(Ethereum)

Ethereum 0x902708b36b64691b075b849a23059f0fcfb55928

(Ethereum)

Details: Scammers use multiple ETH wallets to deceive investors with fake investment opportunities, stealing deposits and providing no actual returns.

#10002

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