Skip to content

Investigate Crypto Scams
- Register to Post on ScamCrypto.net
- Scam Address Watchlist
Trace My Crypto
Report a Crypto Scam
Articles & Reviews

Lost Digital Assets? Cryptocurrency Tracing by CNC Intelligence
Register
Report a Cryptocurrency Scam
Scam Address Watchlist
ScamCrypto Blog
ScamCrypto Forum
USPS Scams: How to Stay Safe

Home
Forums
Cryptocurrency Investment Risks
Untrustworthy Ethereum Investment Scam Unveiled

This topic has 0 replies, 1 voice, and was last updated 2 months, 1 week ago by Manju Ram.

Creator

Topic
February 27, 2025 at 9:40 am #10325 Reply
Manju Ram
Participant
Scam Type: Investment Scam

Receiving Addresses:

0xd57B5021E82ABaEf426CEdE4A32C2E574Ae53305 (Ethereum)
0xb950129D4453EcdAea8b557c78AcA412D1c24f1C (Ethereum)

Details: This scam involves fraudulent Ethereum-based investment schemes, using the above addresses to collect funds from unsuspecting victims.
Creator

Topic

Reply To: Untrustworthy Ethereum Investment Scam Unveiled

Your information:

Name (required):

Mail (will not be published) (required):

Website:

Notify me of follow-up replies via email

Cancel

Recent Reports

Fake ICO Took My Retirement Fund by Una Brown
18 hours, 25 minutes ago
Other Scams / Fraud by Admin
18 hours, 28 minutes ago
Alert: Associated Scam Wallet Identified by Manju Ram
1 day, 12 hours ago
Warning: Fraudulent Crypto Platform Found at onefxgroup.com by Manju Ram
1 day, 12 hours ago
Crypto Investment Scam Tied to ai-orders.org by Manju Ram
1 day, 12 hours ago
Alert: Fraudulent Crypto Scheme Linked to xpib.top by Manju Ram
1 day, 13 hours ago
Caution: Crypto Fraud Operation Tied to Wavtran.online by Manju Ram
1 day, 13 hours ago
Fraudulent Investment Website Linked to Ethereum Scam by Manju Ram
1 day, 13 hours ago
Ethereum Wallet Linked to Fraudulent Crypto Investment Platform by Manju Ram
1 day, 13 hours ago
Fake Ethereum Investment Platform Disguised as Growth Fund by Kiran Kumar R
1 day, 13 hours ago

Recent Replies

Admin on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 2 days, 11 hours ago
Moose on Scam Alert: BITFII and ONA COMMUNITY Fraudulent Scheme 3 days, 3 hours ago
Admin on Bldc.com: Fraudulent Trading and Investment Scam with OSINT Analysis 4 days, 7 hours ago
Hezekiah U. Orji on Bldc.com: Fraudulent Trading and Investment Scam with OSINT Analysis 4 days, 23 hours ago
Admin on mdexus.net & coahkap.com Fraudulent Trading Platforms Exposed 1 week ago
Russell Ritter on mdexus.net & coahkap.com Fraudulent Trading Platforms Exposed 1 week, 1 day ago
Patrick Stanley on H5.qamcoin.com – Fake Crypto Trading Platform 1 week, 2 days ago
Jeokonda Agor on Samclubaffiliate.cc – Fraudulent Referral Investment Scam 1 week, 2 days ago
Luis Paez on Xscoins.cc – Fraudulent Crypto Trading & Investment Scam 1 week, 3 days ago
Miko on Xscoins.cc – Fraudulent Crypto Trading & Investment Scam 1 week, 3 days ago

Copyright © 2025 ScamCrypto.net

Scroll to Top

Insert/edit link

Enter the destination URL

URL

Link Text

Open link in a new tab

Or link to existing content

Search

No search term specified. Showing recent items. Search or use up and down arrow keys to select an item.

Notifications

Paste URL or type to search