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 Reported As Possible Scam

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February 11, 2025 at 3:50 am #8830

Topic: Ethereum Wallets Involved in Investment Fraud Scheme

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

Receiving Addresses:

0x80e469f2955d7f32bd2ea2cfb8a20c594f73aa9b

(Ethereum)

0x8cc804a029034773f89665a8b658f63a3a4423ad

(Ethereum)

Details: These Ethereum addresses were linked to a fraudulent investment scheme, deceiving victims with false high-return promises.
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