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 Reported As Possible Scam

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February 20, 2025 at 5:22 am #9814

Topic: Ethereum Investment Fraud Operation Utilizing Deceptive Wallets Identified

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

Receiving Addresses:

0xE48c8eeeEF8cedD14600697B6933C0550aeDe36B

(Ethereum)

0x99969cb402d83cEB701D8DA155855dCcf34D8602

(Ethereum)

Details: Fraudsters exploited these Ethereum wallets to orchestrate an investment scam, deceiving victims with false profit guarantees while fraudulently collecting funds.
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