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 Reported As Possible Scam

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February 27, 2025 at 10:34 am #10344

Topic: Ethereum Investment Scam Detected with Two Wallet Addresses

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

Receiving Addresses:

0x12b1f9D1C2b12CE5E1cBD98C9cb7230a44005080

(Ethereum)

0x610055d6AA34baa44De3Ddd639281f5592c88E4A

(Ethereum)

Details: These Ethereum addresses are associated with a fraudulent investment scheme, luring victims with false promises of returns while diverting funds to scam-controlled wallets.
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