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 Reported As Possible Scam

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February 12, 2025 at 11:20 am #9097

Topic: Ethereum Wallets Uncovered in Investment Scam Network

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

Receiving Address:
- 0x9019061f4739ed732f473074a30202021452af2a
  
  (Ethereum)
- 0x224f9ed66d29d469ce536863e85f64094c606089
  
  (Ethereum)
- 0x2bbdf752d5214a990fbd6b89460e375e779b7516
  
  (Ethereum)
- 0xc1088e2d9cad4720b10c2448c5c44e009d8ac213
  
  (Ethereum)
Details: These ETH addresses have been flagged for involvement in a deceptive investment operation, where scammers misled investors with fake profit guarantees before disappearing with their funds.
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