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 Reported As Possible Scam

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February 10, 2025 at 11:42 am #8805

Topic: Ethereum Wallets Implicated in Investment Scam Operation

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

Receiving Addresses:
- 0x822417ac2dd44d334c652ece0b1e2c1b05d996c3
  
  (Ethereum)
- 0x501369d25de3d7fd3116d54f847518047259c9bb
  
  (Ethereum)
Details: These Ethereum addresses were linked to a fraudulent investment scheme, deceiving victims with false high-return promises.
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