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 Reported As Possible Scam

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February 20, 2025 at 9:28 am #9881

Topic: Fraudulent Ethereum Investment Scheme Exploiting Multiple Wallets

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

Receiving Addresses:
- 0x1099f5a6180314929bcda0615ee13dc90e8a520a
  
  (Ethereum)
- 0x887c6250675a48be90bd79bf17e39c569c2b183f
  
  (Ethereum)
- 0x53fcae3f55887a59317d40b2dd127fbb52f0158f
  
  (Ethereum)
Details:
Scammers used these Ethereum addresses in a deceptive investment scheme, luring victims with fake promises of high returns before disappearing with their funds.
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