ScamCrypto

Viewing 1 results (of 1 total)

 Reported As Possible Scam

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.

Author

Search Results
February 24, 2025 at 12:22 pm #10148

Topic: Multiple Ethereum Addresses Linked to Ongoing Investment Fraud Scheme

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

Receiving Address:
- 0x66c8d477466ed04020f97b31e6a8c043cf76c5f8
  
  (Ethereum)
- 0x38bf781f3e212e0c7b41f2ccf31eeffe1dfae66a
  
  (Ethereum)
- 0x52c6704f00be6c371dc17307f56ddeec6a7cdae5
  
  (Ethereum)
- 0x88cdc0062e7ea2ca27f47d133394f361ba2af33d
  
  (Ethereum)
- 0x4468ac06cdee405d2bdbff9ced0aadc1d1d02b22
  
  (Ethereum)
- 0xaeb3c624b2c9c9de02b38254802262d380125052
  
  (Ethereum)
Details: Multiple Ethereum addresses have been flagged as part of an ongoing investment scam, targeting victims with promises of high returns.
Author

Search Results

Viewing 1 results (of 1 total)