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 27, 2025 at 10:20 am #10339

Topic: Ethereum Investment Scam Exposed Through Multiple Wallet Addresses

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

Receiving Addresses:

0xE6Eff247c7f3b9CE51552015F26F6e5bEbfB04B6

(Ethereum)

0xE2147b344d0E9C89921d4a125a058cf633e4EdA5

(Ethereum)

0x1fDaE47098Ebc08b109fc5588fc6C8EE170a48D2

(Ethereum)

0x3EdE860d6076D026981616E7ADbB408ed4B136cA

(Ethereum)

Details: These Ethereum addresses are involved in a fraudulent investment scheme, convincing victims to transfer funds with false promises of high returns, while diverting their investments into scam-controlled wallets.
Author

Search Results

Viewing 1 results (of 1 total)