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 Reported As Possible Scam

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February 24, 2025 at 8:38 am #10087

Topic: Fraudulent Ethereum Investment Scheme Using Multiple Addresses

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

Receiving Addresses:

0xA5bc84287B4420389C53e6b5897F86aFAe766EE2

(Ethereum)

0xACE6667b540ccd011377670571853461c83bb35C

(Ethereum)

0xa5bc84287b4420389c53e6b5897f86afae766ee2

(Ethereum)

0x5ee828101b4b6092be915f4cfefe9a5d178e5454

(Ethereum)

0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd

(Ethereum)

Details: These Ethereum addresses are being used to deceive investors, with scammers falsely promising high returns while stealing their funds.
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