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 Reported As Possible Scam

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February 25, 2025 at 6:30 am #10217

Topic: Multiple Ethereum Wallet Addresses Linked to Ongoing Investment Fraud

in forum Cryptocurrency Investment Risks
Manju Ram
Participant
Scam Type: Cryptocurrency Investment Scam

Receiving Address:
- 0xcda18e2663952c60fc4e533567831ba5f661a2fb
  
  (Ethereum)
- 0x0bec5730d339157c9e6a92c4ecd311fbc82f3c90
  
  (Ethereum)
- 0x23DF255E7Df62f83Ad6D2095d0960116bc3a33e8
  
  (Ethereum)
- rMN3kbmWTbLqP5T28FJyeCEeGn5wv95Lz1
  
  (Bitcoin)
Details: Numerous Ethereum wallet addresses, with repeated instances, flagged in a fraudulent investment scheme. Multiple addresses, including Bitcoin addresses, show involvement, urging investors to avoid any transactions with these addresses.
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