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 Reported As Possible Scam

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February 10, 2025 at 6:22 am #8724

Topic: Ethereum Addresses Tied to Fraudulent Investment Scheme

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

Receiving Addresses:

0x8120c6e074601f62b9cadeaac9d2558fedf9356a

(Ethereum)

0x28BfD301b47FE8bDDd967E2FedDA71A4C2d7a5C3

(Ethereum)

0x7bB6051469f384B4D531a38992Bfe4A690cF719F

(Ethereum)

Details: These Ethereum addresses were linked to a fraudulent investment scheme, misleading victims with false high-return promises.
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