ScamCrypto

Viewing 1 results (of 1 total)

 Reported As Possible Scam

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.

Author

Search Results
July 4, 2025 at 5:14 am #12872

Topic: Ethereum Scam Alert: Multiple Wallets Tied to Fraudulent Activity

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

Wallet Address:

0x0ca2Ac1d45c08a219aA5042205D06a0e66B39b2a

0x25583d0a19f4cc914046ddb36287bab417626491

0xc98a4c95d9ba9b9fe7335b3b1a8e0374fcc4ce9a

Description: These Ethereum wallet addresses have been reported for involvement in fraudulent crypto investment schemes. Victims were enticed with fake return promises and lost funds after transferring assets. Avoid transacting with these addresses and report any related incidents to appropriate authorities.
Author

Search Results

Viewing 1 results (of 1 total)