ScamCrypto

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 Reported As Possible Scam

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February 6, 2025 at 9:25 am #8458

Topic: Investment Scam Alert: Caution with ETH Transfers

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 0x1d0Fd4A58Ae511e51cE1b6e10435f15Bd77d0d44
  
  (Ethereum)
- 0x92188e35563e31f83ed829722170e29a4bca04c0
  
  (Ethereum)
Scam Type: Investment Scam

Details: These Ethereum addresses have been implicated in investment scams, where they are promoted as part of fraudulent schemes promising high returns. Investors are advised to exercise caution and validate the legitimacy of any investment platforms soliciting funds to these addresses.
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