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 Reported As Possible Scam

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February 20, 2025 at 3:54 am #9774

Topic: Ethereum-Based Investment Scam Leveraging Deceptive Tactics to Defraud Investors

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

Receiving Addresses:

0xa816f994a96905f62c3aa12f9643caa62540f019

(Ethereum)

0x476b4b6e71280f451497caf5c2aef22f70fce510

(Ethereum)

Details: Fraudsters operated a misleading Ethereum investment scheme, using these addresses to collect funds from victims under false profit promises.
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