• Creator
    Topic
  • #9849 Reply
    Manju Ram
    Participant

      Scam Type: Investment Scam

      Receiving Addresses:
      0x4938a00400f22de495ccacf7685700e09d78fd69 (Ethereum)
      addr1q8xzc2vdxss50s5t7vf4y36t70fy59mlfcvq7t0ew7qlcaa2nxturkyge2ps5a6kt87erxzdjwkfk3mx0rtpx6phdhws0ccaec (Cardano)
      Fan9B7jTg8kUBNVFxTyQLjG6vid7yvL5PgraBZMuVidA (Solana)
      cosmos12ph5c4fq3vxkwxzrspll0zjvt99qzzd9c3y43n (Cosmos)
      addr1qxnvcewj2t9r78ysnv4cn3a56wpr9d8ymghxddrpegjy709l6exz6x5tryet0mdvvu3nvrhrfsha3v20eguvnhwfts3s5zxwgx (Cardano)
      0x96102c78c91a81fbbd582d665b06577603394e77 (Ethereum)
      0x6e84a6216eA6dACC71eE8E6b0a5B7322EEbC0fDd (Ethereum)
      cosmos1kg3hhz6w2c29ny35f0lgvk5d2naag0wxwga6q5 (Cosmos)

      Details:
      Scammers lured victims with high-return investment promises, using multiple blockchain addresses for fund collection. Be cautious and avoid suspicious investment schemes.

    Reply To: Fraudulent Blockchain Investment Scheme Targeting Investors
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