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Fraudulent Ethereum Wealth Accumulation Scam Identified

This topic has 0 replies, 1 voice, and was last updated 2 days, 12 hours ago by Manju Ram.

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February 19, 2025 at 10:33 am #9729 Reply
Manju Ram
Participant
Scam Type: Investment Scam

Receiving Addresses:

0x2e5a3B93Ba4F537e5A6a98B1E198F20c2E88263a (Ethereum)
0x1531aA1DDe0481170C2c84FE7629A98701FCce2d (Ethereum)

Details: Scammers utilized these Ethereum addresses to collect fraudulent investments, deceiving victims with false profit guarantees.
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