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 Reported As Possible Scam

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February 12, 2025 at 11:35 am #9104

Topic: Ethereum Wallets Engaged in Fraudulent Investment Network

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

Receiving Address:
- 0x31da2483fb0210c0df5bc1c2dca36c7fd571c25b
  
  (Ethereum)
- 0xb1d82b7bcef94e47da06e6e6aad64414906470ad
  
  (Ethereum)
Details: These ETH addresses have been linked to deceptive investment operations, where scammers falsely assured high returns before disappearing with investors’ funds.
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