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 Reported As Possible Scam

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February 11, 2025 at 5:07 am #8861

Topic: Ethereum and Bitcoin Wallets Identified in Investment Fraud Scheme

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

Receiving Addresses:

0xE3D11a286c1FFB53ACeA99008a0d8CF801280EFE (Ethereum)
0xa61151f5a17ac28f2e8b8a7ae18da76ee80907af (Ethereum)
0xe3d11a286c1ffb53acea99008a0d8cf801280efe (Ethereum)
0x06b5195a2aacdd2264732de3d4df06b92238ba32 (Ethereum)
0x1da92fbd417a250407a113b374b3e460dcbfea3f (Ethereum)
bc1q0akdk3mt6zc4m4lndljcwzg95697l5uwrjm2cp (Bitcoin)

Details: These Ethereum and Bitcoin addresses have been linked to a fraudulent investment scheme, deceiving victims with misleading promises of high returns.
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