Ethereum Wallets Involved in Investment Fraudulent Activities - ScamCrypto

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Cryptocurrency Investment Risks Reported On February 12, 2025 at 8:18 am

Ethereum Wallets Involved in Investment Fraudulent Activities

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Address:

Ethereum 0x3536c396b08768547e3f8b3834e5451387aedf17

(Ethereum)

Ethereum 0x0cb28a837a0e22b6955942dccdd32f8bd2aa3e27

(Ethereum)

Ethereum 0x010122530478d9697e8b49d8569a021d24543fc9

(Ethereum)

Ethereum 0x64461a9cb37a656a6e0e54fb16852e55238735a7

(Ethereum)

Ethereum 0xe9456948d799edae0023c99f49b66c5698243af9

(Ethereum)

Details: Fraudsters used these ETH addresses to collect investments under false pretenses, disappearing with victims’ funds.

#9062

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