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 Reported As Possible Scam

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July 4, 2025 at 6:27 am #12890

Topic: Ethereum Ponzi Wallet Network Discovered

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

Wallet Address:

0x82Be1E547CaE4a46085874Ffee15dbA22290CD8f

0x02F682D38510ca81b505C5B32C8DABed4FB080a6

0xc0DC5a5e7F5A6674B1EFF158EdcbF336940196EC

0xaFAf47F60a5Bd4FCaA55C348478cC15E37a35D8B

Description:
A cluster of Ethereum addresses used in a recurring Ponzi-style scam, repeatedly collecting funds from victims under the guise of token multipliers and fake staking returns.
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