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 12, 2025 at 11:57 am #9110

Topic: Ethereum Wallets Implicated in Investment Fraud Network

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

Receiving Address:
- 0x35517fd4773e76303e8c49ff18721d2c2f6e6d29
  
  (Ethereum)
- 0xbc0e19bd942f7ecca49f32fcfa55e92401e9ba59
  
  (Ethereum)
- 0x9dc17ee4123446999f7945d85fd1f310dc170974
  
  (Ethereum)
Details: These ETH addresses have been flagged for their involvement in a fraudulent investment scheme, where scammers tricked victims with fabricated profit guarantees before vanishing with their funds.
Author

Search Results

Viewing 1 results (of 1 total)