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 27, 2025 at 9:54 am #10331

Topic: Multi-Address Ethereum Investment Fraudulent Scheme Exposed

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

Receiving Addresses:

0x45a90022f41e8ce9e8af9b76caf5ec2b6b48fa77

(Ethereum)

0x4cab1c7f39d55a118f6a5456cabfad7901e8c4ef

(Ethereum)

0xbf4cd40324511e41a765f55afe30f5183da0459f

(Ethereum)

0x2aa7edbfc32bb9fad0d1f8e10c6435217c178cc4

(Ethereum)

Details: These Ethereum addresses are associated with a fraudulent investment scheme that deceives victims into making transfers under the guise of lucrative returns.
Author

Search Results

Viewing 1 results (of 1 total)