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 Reported As Possible Scam

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February 10, 2025 at 4:48 am #8688

Topic: Multi-Blockchain Investment Scam Addresses Exposed

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

Receiving Addresses:

0xec2afbfbabd9d65931fc2cb14f07d8b9e644ed09

(Ethereum)

1AVNdjDKE4Cj6KSsEK1tYZSodxGByDiLZV

(Bitcoin)

0x2dcc97fbbdbee73b411a51b3615fca892abaa0a7

(Ethereum)

0xec0a755ffc7ed38e569bb88c9b4afe18c6da9c68

(Ethereum)

0x99a0f5a53bb49f016406981d07634d3b20490618

(Ethereum)

Details: These Ethereum and Bitcoin addresses were used in a fraudulent investment scheme, deceiving victims with fake high-return promises.
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