ScamCrypto

Viewing 1 results (of 1 total)

 Reported As Possible Scam

Something went wrong: Outbound calls to Blockchair are temporarily disabled while we investigate.

Author

Search Results
February 18, 2025 at 4:32 am #9427

Topic: Ethereum Investment Scheme Defrauds Investors

in forum Fraudulent Cryptocurrency Addresses
Manju Ram
Participant
Receiving address:

0xb4b3742b5ac78d8823e958c6aebfc8182374c8ef

(Ethereum)

Type of Scam: Investment Scam

Details: Victims are lured with promises of high returns by transferring Ethereum to this address. Once the funds are received, the scammers cease communication, and no investment activity takes place.
Author

Search Results

Viewing 1 results (of 1 total)