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 Reported As Possible Scam

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February 20, 2025 at 8:45 am #9873

Topic: Fraudulent Crypto Investment Scam Using Multiple Addresses

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

Receiving Addresses:
- 0xec5509d6eb956758f005e8ae637cd33a4023e472
  
  (Ethereum)
- 0x6db1a8f4120e9a97ff05927f4ca90cd0267dc6f8
  
  (Ethereum)
- 0x32d75edcc7ee22ca792c40a6b22531d7cf85f470
  
  (Ethereum)
Details:
Scammers utilized multiple Ethereum addresses in a deceptive investment scheme, falsely promising high returns before stealing victims’ funds.
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