ScamCrypto

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 Reported As Possible Scam

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February 6, 2025 at 10:30 am #8480

Topic: Suspicious Activity Detected on Ethereum Network

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 0x159b5c855d4dA2BbFE29535fed4E7B9a1ea7ea9E
  
  (Ethereum)
- 0x4E68cD9eFf8096023B1227bF4e9Eb82Efd0B0cD1
  
  (Ethereum)
- 0x7ED6c96D5DFbEe6B3c66931FEC91a424131b6021
  
  (Ethereum)
- 0x5D312C849dEf473eD6E55e50181E511E94f92F83
  
  (Ethereum)
- 0xCd4A126F3d0b527E563031eab3A6fEBa31d4AC09
  
  (Ethereum)
Scam Type: Investment Scam

Details: These Ethereum addresses have been flagged for potential fraudulent activities related to investment scams. Investors are urged to verify the legitimacy of any solicitations involving these addresses to avoid potential financial losses.
February 6, 2025 at 6:34 am #8428

Topic: Alert: Cryptocurrency Addresses Linked to Investment Fraud

in forum Fraudulent Cryptocurrency Addresses
Mahesh
Moderator
Receiving Addresses:
- 0x6e3a499e683B22A09F19A6f096c70BCCfBbabD45
  
  (Ethereum)
- 0x4E68cD9eFf8096023B1227bF4e9Eb82Efd0B0cD1
  
  (Ethereum)
Scam Type: Investment Scam

Details: These Ethereum addresses have been reported for being involved in investment scams. They are often advertised with promises of high returns on crypto investments. Individuals are advised to verify the legitimacy of any investment offers and avoid sending cryptocurrencies to these addresses.
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