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 Reported As Possible Scam

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February 10, 2025 at 11:08 am #8793

Topic: Ethereum Wallets Involved in Deceptive Investment Fraud

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

Receiving Addresses:

0xc3808f560eae08b6f6779e26da509b676b2406f9

(Ethereum)

0xc7f4d188de8458068b25609370aecdb83704284a

(Ethereum)

0x58c4fbb8de9912daa2a563076607cfc70779450f

(Ethereum)

Details: These Ethereum addresses were associated with a fraudulent investment scheme, misleading victims with false high-return guarantees.
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