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 Reported As Possible Scam

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February 10, 2025 at 7:18 am #8748

Topic: Ethereum Wallets Linked to Fraudulent Investment Scheme

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

Receiving Addresses:

0x69818df7ef3f8af0390b2cc50d07bd57c9e6ff1f

(Ethereum)

0x04a73ab2a3d25d78de8b27a5bb775f3785d5afae

(Ethereum)

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