Fraudulent Ethereum Investment Network Uncovered - ScamCrypto

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Cryptocurrency Investment Risks Reported On February 11, 2025 at 7:21 am

Fraudulent Ethereum Investment Network Uncovered

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Address:

Ethereum 0x839b5c015986ff3220fb1213e6f55e1201a91b08

(Ethereum)

Ethereum 0x7352646ab373e54d84951031006f567ada509058

(Ethereum)

Ethereum 0xccc5196790a3fee37d66e67534f880216e8024b3

(Ethereum)

Ethereum 0xf84d018ed31a3ff7ded81914d537a44e81a8eb5c

(Ethereum)

Ethereum 0x7701f7eef133ca3be3f7a72d50f6c52da749a404

(Ethereum)

Ethereum 0x1e4934e322fabb89805b51083f5bc23c93f404a6

(Ethereum)

Details: Scammers operated an Ethereum-based fake investment scheme, using multiple addresses to collect fraudulent deposits from victims.

#8908

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