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 Reported As Possible Scam

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February 12, 2025 at 7:22 am #9050

Topic: Ethereum Wallets Associated with Investment Fraud Scheme

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

Receiving Address:

0x51ae2cb958b74de32d6920477eca0db56ca252a7

(Ethereum)

0x4e1eb15fa3bdf420b36f010e674682df84b67850

(Ethereum)

Details: Fraudsters used these ETH addresses to lure investors with false profit guarantees, collecting funds before disappearing.
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