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 Reported As Possible Scam

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February 27, 2025 at 8:20 am #10299

Topic: Multiple Wallet Addresses Linked to Ongoing Investment Fraud

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

Receiving Address:
- 0xf01a91f3b247cd2ed64be6872d4f117c95644ca2
  
  (Ethereum)
- 0xd1245e5c8a656cae1b4096175896db32b3a294bc
  
  (Ethereum)
- 0xa325b42acfc18ecb28e1223a3b263e6d3d678b35
  
  (Ethereum)
- 19S6TJ4r7pbdARXegxpCqFzygJHututrpf
  
  (Bitcoin)
- 18GTNZ1DAGttH9zVx13kC538bycGrKvbdV
  
  (Bitcoin)
Details: A series of Ethereum and Bitcoin wallet addresses involved in an ongoing fraudulent investment scheme. These addresses should be avoided to prevent potential financial loss.
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