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
February 24, 2025 at 7:06 am #10054

Topic: Ethereum Investment Fraud Scheme Using Repeated Addresses

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

Receiving Addresses:
- 0x1Db4d664d818D4c710D0aEB2d7d6b3aD885A8F19
  
  (Ethereum)
- 0x99655ba9B7E69a641B4ac30A14756Ea599b6DE23
  
  (Ethereum)
- 0xe0D54b1648c876d799353154D48086e1eE28a3eB
  
  (Ethereum)
- 0xa0bB1ebf52A9307F30509d3b385754c33B7F2E26
  
  (Ethereum)
Details: A scam operation is using these Ethereum addresses to deceive victims with false investment schemes, repeatedly collecting funds from unsuspecting investors.
Author

Search Results

Viewing 1 results (of 1 total)