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 Reported As Possible Scam

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February 20, 2025 at 12:14 pm #9921

Topic: Large-Scale Ethereum Investment Scam Exploiting Multiple Wallets

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

Receiving Addresses:
- 0x6Ec7461412b554C653633457CDE60060cbcEB052
  
  (Ethereum)
- 0x4e260f3276ae2a53728266fb2313b88c268f47d0
  
  (Ethereum)
- 0xb26ce6b8b74ac8438bfaa1bf6010f059f342933d
  
  (Ethereum)
- 0xca440f5cf1043eaf92fc31b6488a3888f60e6ec1
  
  (Ethereum)
- 0x581bE221eE4E8827d2C1f8b151a9bB184861d749
  
  (Ethereum)
- 0x932b3d89dCD147a59F7CD339db38a5c9534B64c4
  
  (Ethereum)
Details: Scammers employ multiple Ethereum wallets to conduct fraudulent investment schemes, stealing deposits from victims under false pretenses.
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