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 Reported As Possible Scam

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February 11, 2025 at 4:53 am #8854

Topic: Ethereum Addresses Identified in High-Risk Investment Scam

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

Receiving Addresses:

0x4740382f326e6d1bdec96f532696eccf764c86cd (Ethereum)
0x36e334da511169e7649486ad7ac1c380e24892ba (Ethereum)
0xe9cfb46fabb8d5fe01e67878cad9aaed2e5e6d73 (Ethereum)

Details: These Ethereum addresses have been linked to a fraudulent investment scheme, deceiving victims with misleading promises of high returns.
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