Fraudulent Crypto Investment Scheme Uncovered - ScamCrypto

This topic has 0 replies, 1 voice, and was last updated 6 months ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 18, 2025 at 4:54 am

Fraudulent Crypto Investment Scheme Uncovered

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0xe383DA4EC3727d9acD9489952Ec003e452960364

(Ethereum)

Ethereum 0x3B8AF28c389d14fcCE83D87613460A6d0c78473F

(Ethereum)

Ethereum 0x4621527454Db4A30761b50288D656905b3aa56b6

(Ethereum)

Details: Fraudulent platform lures victims with fake crypto investment opportunities, siphoning funds to these Ethereum addresses.

#9442

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