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 Reported As Possible Scam

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February 24, 2025 at 12:17 pm #10147

Topic: Duplicate Ethereum Addresses Found in Ongoing Investment Scam Scheme

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

Receiving Address:
- 0xa8de32304ce2f5746db216a003a6be4b3ec99372
  
  (Ethereum)
- 0x2c4d93aee551839f482becb7cac282cfc78d9c10
  
  (Ethereum)
Details: Multiple occurrences of the same Ethereum address are linked to a fraudulent investment scheme aiming to deceive investors into sending funds.
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