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 Reported As Possible Scam

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February 24, 2025 at 4:46 am #10010

Topic: Fraudulent Ethereum Investment Scam Exploiting Multiple Wallets

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

Receiving Addresses:

0x64ce3f4e5f7d7917e371ae2ad2eb674ae1b3ba35

(Ethereum)

0x03caf78048b10a2d8bdb55987f6b5c2308a38dc3

(Ethereum)

0x13f0b1b074cc353ba30a70a09bdc16ce8c08f044

(Ethereum)

0x3d9ec3a0b5100579741455ee37013ce5bf3213b0

(Ethereum)

Details: Scammers operate a deceptive Ethereum investment scheme, using multiple wallets to steal funds from investors under false promises of high returns.
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