ScamCrypto

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 Reported As Possible Scam

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February 7, 2025 at 12:36 pm #8639

Topic: Ethereum Address Frauds: How to Protect Yourself

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 0x4e31a00a60abe2c52bb3feb2d57d248b21ad5be2
  
  (ETH)
- 0xb051e8073fd5590ea5ccb2492ecd53675c9e44cd
  
  (ETH)
- 0x02a4e31320f2e7ee9e8156fa29f64e96d669199a
  
  (ETH)
- 0xa8b8351cecd6fd9d998e5d48e3fe61a8f571864c
  
  (ETH)
Scam Type: Investment Scam

Details: Certain Ethereum addresses have been frequently implicated in investment scams. Full verification of all particulars is crucial, and interactions should only be with recognized entities. Be cautious and consult legitimate financial advisors before undertaking any investments.
December 16, 2024 at 8:17 am #5281

Topic: Investment Scam Linked to bitethmine.com

in forum Investment Scams
Mahesh
Moderator
Receiving Addresses:
Type of Scam: Investment

Details: The website bitethmine.com is linked to an investment scam, using the wallet addresses above to collect funds fraudulently. Avoid any interaction and report any suspicious activity to the authorities.
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Viewing 2 results - 1 through 2 (of 2 total)