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 Reported As Possible Scam

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February 10, 2025 at 9:17 am #8782

Topic: Ethereum Wallets Implicated in Investment Fraud Case

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

Receiving Addresses:

0x6692b5B3300B95f401CBf95FC0290a90a368A855

(Ethereum)

0x453C0AD9AE9300fe608FdFBF0Fa569c67bCE1F1F

(Ethereum)

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