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 Reported As Possible Scam

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February 19, 2025 at 6:50 am #9655

Topic: Ethereum Ponzi Scheme Targeting Unwary Investors

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

Receiving Addresses:

0x0B84d970c54759C96B44199eb04E3Ae56deC114B (Ethereum)
0x306DCFb87D8bB6440d791F7d3f2F29D892037bcf (Ethereum)
0x30f8cc188cFB3478087957608153456Fc6FB6246 (Ethereum)

Details: Fraudsters promise lucrative Ethereum returns, luring victims into depositing funds into these scam addresses.
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