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 Reported As Possible Scam

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February 27, 2025 at 10:25 am #10341

Topic: Cryptocurrency Investment Scam Identified with Dual Wallet Addresses

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

Receiving Addresses:

0x27a18F620f7DD6106318434E183533D3ec889218

(Ethereum)

TSkJpEFQEAp2aichUywBzqnctaeeChiXtC

(Bitcoin)

Details: These two addresses are linked to a fraudulent cryptocurrency investment scheme, convincing victims to send funds under the promise of high returns, while diverting investments to scam-controlled wallets.
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