ScamCrypto

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 Reported As Possible Scam

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February 24, 2025 at 4:38 am #10008

Topic: Fraudulent Ethereum Investment Scheme Exploiting Crypto Investors

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

Receiving Addresses:

0xee795f57059264ee40d7ac17c1f99464dcdbc4ab

(Ethereum)

0xcc668267ba27c248eacbb48f987867e3dcfdfc5b

(Ethereum)

0xec97e1d5bac29f510a62f81b2076d17c07d0f8b6

(Ethereum)

0x1275130cf91bddffebb0a3d9a708f874412c27de

(Ethereum)

0xb1528aa9220a283b99e51800be8df6ad4e154e3f

(Ethereum)

Details: Scammers use multiple ETH wallets to lure investors into fraudulent investment opportunities, stealing deposits and offering no legitimate returns.
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