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 Reported As Possible Scam

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February 19, 2025 at 11:48 am #9749

Topic: Ethereum-Based Fraudulent Investment Operation Tracked

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

Receiving Addresses:

0x85d0c4d3df91090819eebb0e0632049479297548

(Ethereum)

0x460e0e8f8a68996b5cbca71e8548e1419ed32176

(Ethereum)

0x36d2c414ce23b322fb99cf138d46e4d7020a81b1

(Ethereum)

0x911ec66d90c0d91177adcc0e3b9ae49866360866

(Ethereum)

0xf80a85194f5e40cacda3ac42e90293a6d07b8491

(Ethereum)

Details: Scammers used these Ethereum addresses to collect fraudulent investments, deceiving victims with false promises of high returns.
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