Ethereum Investment Scam Leveraging Multiple Wallets to Defraud Investors

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

Cryptocurrency Investment Risks Reported On February 20, 2025 at 4:58 am

Ethereum Investment Scam Leveraging Multiple Wallets to Defraud Investors

Manju Ram

Participant

Scam Type: Cryptocurrency Investment Scam

Receiving Addresses:

Ethereum 0x0c416da6ea702ee7bc7f5a7d1d8c5f2b904ab294

(Ethereum)

Ethereum 0x17612b6d69af48472d5add1729a1a391fa04ba57

(Ethereum)

Ethereum 0x84ec4FbF753d0b24ed4977d5AEc84bcb58d694a4

(Ethereum)

Details: Scammers used these Ethereum addresses to orchestrate a fraudulent investment scheme, deceiving victims with false promises of high returns while funneling funds through these wallets.

#9799

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