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 Reported As Possible Scam

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February 27, 2025 at 6:44 am #10274

Topic: Identified Ethereum Investment Scam with Repeated Wallet Addresses

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

Receiving Address:

0x8a4B8D67D25d93fef1aE734562147Acc95488D7B

(Ethereum)

0xecb7cdd1de4dfcd07d942bcc0c66f26bc7747920

(Ethereum)

0xe691d52ca18c104414faf9b72c17e6d63bab66cd

(Ethereum)

0xfce163e234d4185c1f650b1e08f3eaab25b61c15

(Ethereum)

0x13d3E07b5EeDF6eC93d73fAdf2E821a5F2450173

(Ethereum)

Details: Multiple Ethereum wallet addresses involved in a fraudulent investment scheme, some repeated, indicating potential ongoing scam activities.
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