Ethereum-Based Investment Scam Leveraging Deceptive Tactics to Defraud Investors

This topic has 0 replies, 1 voice, and was last updated 5 months, 4 weeks ago by Manju Ram.

Cryptocurrency Investment Risks Reported On February 20, 2025 at 3:54 am

Ethereum-Based Investment Scam Leveraging Deceptive Tactics to Defraud Investors

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0xa816f994a96905f62c3aa12f9643caa62540f019

(Ethereum)

Ethereum 0x476b4b6e71280f451497caf5c2aef22f70fce510

(Ethereum)

Details: Fraudsters operated a misleading Ethereum investment scheme, using these addresses to collect funds from victims under false profit promises.

#9774

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