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 Reported As Possible Scam

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February 19, 2025 at 11:20 am #9741

Topic: Ethereum-Based Fraudulent Investment Network Detected

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

Receiving Addresses:

0xeabEdc7449250556f43497109379CA16c936e4c8

(Ethereum)

0xF82042F9A088cc5D01A80513A660F7790aCb996d

(Ethereum)

0x166eE764359C5c296469288abEBC62598148f3BA

(Ethereum)

0x8A2B8c7f311DCaC5eb36C8dF88E778599c9400d1

(Ethereum)

Details: Scammers orchestrated an Ethereum-based investment scam, using these addresses to funnel illicitly obtained funds from victims.
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