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 Reported As Possible Scam

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February 10, 2025 at 11:55 am #8808

Topic: Ethereum Wallets Flagged in Fraudulent Investment Scheme

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

Receiving Addresses:
- 0xe51e1b6aae3abf320a212dd0015a8561c2c6c0c2
  
  (Ethereum)
- 0x003f7165a60d824cbddf7762a421251a43c7c391
  
  (Ethereum)
Details: These Ethereum addresses were linked to a deceptive investment scheme, misleading victims with false high-return guarantees.
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