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 Reported As Possible Scam

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February 12, 2025 at 7:01 am #9039

Topic: Ethereum Addresses Identified in Fraudulent Investment Scheme

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

Receiving Address:

0xCeF69e6F75697e419B90f32F7Ea5Ce30D3B3A939 (Ethereum)
0xFbbffD97CFcFC1Cc24B35f820C4e5f4547ae20fC (Ethereum)
0x6f748146c20a3AE3446Fb21a82cd7172f50C8AAB (Ethereum)

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