ScamCrypto

Viewing 1 results (of 1 total)

 Reported As Possible Scam

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.

Author

Search Results
February 24, 2025 at 8:50 am #10091

Topic: Ethereum Investment Scam Using Multiple Addresses to Deceive Investors

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

Receiving Addresses:

0x99146b35e2958ce47dac517fe73d8ebf2bcfdbd0

(Ethereum)

0xf30011a3f1304e452ab453dd97800cca9328f792

(Ethereum)

Details: These Ethereum addresses are part of a fraudulent investment scheme, misleading victims with false investment opportunities and illegally taking their funds.
Author

Search Results

Viewing 1 results (of 1 total)