Identified Ethereum Investment Scam with Repeated Wallet Addresses - ScamCrypto

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Cryptocurrency Investment Risks Reported On February 27, 2025 at 6:44 am

Identified Ethereum Investment Scam with Repeated Wallet Addresses

Participant

Scam Type: Investment Scam

Receiving Address:

Ethereum 0x8a4B8D67D25d93fef1aE734562147Acc95488D7B

(Ethereum)

Ethereum 0xecb7cdd1de4dfcd07d942bcc0c66f26bc7747920

(Ethereum)

Ethereum 0xe691d52ca18c104414faf9b72c17e6d63bab66cd

(Ethereum)

Ethereum 0xfce163e234d4185c1f650b1e08f3eaab25b61c15

(Ethereum)

Ethereum 0x13d3E07b5EeDF6eC93d73fAdf2E821a5F2450173

(Ethereum)

Details: Multiple Ethereum wallet addresses involved in a fraudulent investment scheme, some repeated, indicating potential ongoing scam activities.

#10274

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